Kentucky
General Assembly

Approval of Minutes (December 17, 2019) Information Items KRS 26A.168(1), KRS 45.793, and KRS 45.818 Quarterly Capital Projects Status Reports KRS 43.050(2)(e) and Auditor of Public Accounts Model Audit Program Checklist for Postsecondary Institutions Lease Law Compliance Reports KRS 45.760(5) Medical Equipment Purchases - University of Kentucky KRS 45.812(1) School District Debt Issues with 100 Percent Locally-Funded Debt Service Floyd County Frankfort Independent Kentucky Interlocal School Transportation Association Wayne County KRS 45A.180(2) Notice of Intent to use Construction Management-at-Risk Delivery Method - University of Kentucky - Expand Student Center (Dining) Project Report from the Finance and Administration Cabinet • Janice Tomes, Deputy State Budget Director, Office of State Budget Director New Projects - Department of Military Affairs Construct Joint Force Headquarters, Boone National Guard Center, Frankfort Lexington National Guard Armory Upgrade Appropriation Increase - Kentucky Community and Technical College System, Fire Commission, State Fire Rescue Training, National Responder Preparedness Center Parking Lot (Driving Course) Pool Allocation - 2018-2020 Parks Maintenance and Lodge Roof Replacements and Repairs Pools - Tourism, Arts and Heritage Cabinet, Department of Parks, Barren River Lodge Exterior Repairs and Reroof Lease Report from the Finance and Administration Cabinet • Scott Aubrey, Director, Division of Real Properties, Department for Facilities and Support Services Lease Renewals Unified Prosecutorial System, Jefferson County, PR-2591 Cabinet for Health and Family Services, Clark County, PR-4849 New Lease - Kentucky Transportation Cabinet, Fayette County, PR-5616 Emergency Lease - Department of Corrections, Floyd County, PR-5622 Report from the Office of Financial Management Kentucky Infrastructure Authority • Linda Bridwell, Deputy Executive Director, Kentucky Infrastructure Authority Clean Water State Revolving Fund (Fund A) Program Loans Lincoln County Sanitation District, A20-003 City of Sebree, Webster County, A20-033 Northern Madison County Sanitation District, A20-049 Drinking Water State Revolving Fund (Fund F) Program Loans Estill County Water District, F20-013 City of Somerset, Pulaski County, F20-019 School District Debt Issues with School Facilities Construction Commission Debt Service Participation • Ryan Barrow, Executive Director, Office of Financial Management Russellville Independent (Logan County) Union County Whitley County Next Meeting Dates: February 18, 2020, 8:00 a.m., Representative Walker Thomas, Chair March 17, 2020, 8:00 a.m., Senator Rick Girdler, Chair April 14, 2020, 8:00 a.m., Representative Walker Thomas, Chair May 26, 2020, 1:00 p.m., Senator Rick Girdler, Chair

Bills for Consideration • 20RS HB 24 - AN ACT relating to the Bowling Green Veterans Center, making an appropriation therefor, and declaring an emergency. • 20RS HB 99 - AN ACT establishing the Direct Health Care Services and Research Facilities Operations Loan, making an appropriation therefor, and declaring an emergency.