Kentucky
General Assembly

Approval of October Minutes Kentucky Talent Attraction Initiative • Robyn Domber, Senior Vice President of Research, Development Counsellors International • Patience Fairbrother, Senior Vice President of Talent Attraction, Development Counsellors International • Andi Johnson, Chief Policy Officer, Commerce Lexington • Shelby Somervell, Senior Vice President of Government Affairs and External Relations, Greater Louisville Inc. Kentucky Manufacturing Extension Partnership • Will Metcalf , Associate Vice President of Research and Innovation, University of Louisville • Scott Broughton, Executive Director of Kentucky Manufacturing Extension Partnership, University of Louisville • Josh Anderson, Operations Manager, Anderson Forest Products, Inc. Putting Young Kentuckians to Work: First Year Update • Michael Gritton, Executive Director, KentuckianaWorks • Myra Wilson, Executive Director, Cumberland Workforce Development Board

Approval of the October 23, 2025, Meeting Minutes Audiologists • Stephanie Czuhajewski, Executive Director, Academy of Doctors of Audiology • Dr. Liz Rogers, Past President, Kentucky Academy of Audiology Licensing MRI Technologists and Diagnostic Medical Sonographers • Representative Amy Neighbors • Elizabeth Morgan, R.T. (R), Executive Director, Kentucky Board of Medical Imaging and Radiation Therapy Respiratory Care Interstate Compact • Tamara G. McDaniel, Executive Director, Kentucky Board of Respiratory Care Board of Marriage and Family Therapists Update • Representative Stephanie Dietz Kentucky Horse Racing & Gaming Corporation • 810 KAR 007:060 Proposed Kentucky Paint Horse, Appaloosa, and Arabian Development Fund. • 810 KAR 007:080 Proposed Kentucky Quarter Horse Development Fund.

Approval of Minutes (October 21, 2025) Information Items KRS 43.050(2)(e) Lease Law Compliance Report KRS 45.760(5) Postsecondary Medical Equipment Purchases - University of Kentucky KRS 45.812(1) School District Debt Issues – New Projects Knox County Owensboro Independent (Daviess County) Spencer County KRS 45A.077(6) Postsecondary Notice of Intent to Use Public-Private Partnership (P3) Project Delivery Method - Western Kentucky University, Housing House Bill 6 (2024 Regular Session) Reporting - Kentucky Communications Network Authority Capital Projects House Bill 1 (2022 Regular Session) and House Bill 6 (2024 Regular Session) Reporting - Postsecondary Asset Preservation Pool Allocations Eastern Kentucky University University of Louisville Kentucky Community and Technical College System Project Report from the Finance and Administration Cabinet • Janice Tomes, Deputy State Budget Director, Office of State Budget Director Action Item - New Project - Tourism, Arts and Heritage Cabinet, Department of Fish and Wildlife Resources - Mt. River Farms Property Acquisition Pool Allocation - Justice and Public Safety Cabinet, Department of Corrections, Adult Correctional Institutions (Maintenance Pool - 2024-2026) - Luther Luckett Correctional Complex Various Roof Replacements Report from the Office of Financial Management Action Item - Kentucky Infrastructure Authority • Sandy Williams, Executive Director, Kentucky Infrastructure Authority Clean Water State Revolving Fund (Fund A) Program Loans Director Level Increase - Adair County Water District (Adair County), A24-007 Planning and Design - City of Leitchfield (Grayson County), A26-004 City of Louisa (Lawrence County), A26-011 Infrastructure Revolving Fund (Fund B) Program Loan - Southeastern Water Association (Pulaski County), B26-002 Drinking Water State Revolving Fund (Fund F) Program Loans Increase - City of Harlan (Harlan County), F21-021 City of Flatwoods (Greenup County), F26-025S Cleaner Water Program Grant Reallocations Round One (Senate Bill 36 - 2021 Regular Session) - Water (One - Unserved Rural Pool) Round Two (House Bill 1 - 2022 Regular Session) - Sewer (One - County Pool) Round Two (House Bill 1 - 2022 Regular Session) - Water (Two - County Pool) Office of Financial Management • Steve Starkweather, Deputy Executive Director, Debt, Office of Financial Management Action Item - New Debt Issue - Kentucky Economic Development Authority Revenue Bonds (CommonSpirit Health), Series 2025 Previous Debt Issues Kentucky Housing Corporation Conduit Multifamily Revenue Bonds (Campbell View Apartments Project), Series 2025A and Series 2026B Kentucky Housing Corporation Housing Single Family Mortgage Revenue Bonds, 2025 Series E (Non-AMT) and 2025 Series F (Taxable) Western Kentucky University General Receipts Bonds, 2025 Series A Action Item - School District Debt Issues with School Facilities Construction Commission Debt Service Participation • Steve Starkweather, Deputy Executive Director, Debt, Office of Financial Management New Projects Allen County Floyd County Jackson County Murray Independent (Calloway County) Refunding - Whitley County December Meeting Date - December 16 (3:00 pm) - Representative McPherson, Chair (Submissions due December 2)

Approval of October Minutes Building a Stronger Community Through Sports • Greg Fante, President and CEO , Louisville Sports Commission • Julie Howell, Chief Revenue Officer, Louisville Sports Commission Signage Value & Tourism Growth Along the Hatfield-McCoy Feud Trail • Bob Scott , Board Member, Pikeville-Pike County Tourism • Tony K. Tackett , Executive Director, Pikeville-Pike County Tourism • Jay Shepherd , Marketing Director, Pikeville-Pike County Tourism

Approval of minutes for the meeting of October 8, 2025 Consideration of Recommendations by the Task Force Eastern Kentucky Disaster Relief Center at Bear Mountain • Dr. Lori Werth, Executive Vice President, University of Pikeville • Laura Damron, Assistant Vice President, University of Pikeville • Greg May, Pike County Community Leader, Chief Operating Officer, Utility Management Group