2-2-26
NOTICE OF SPECIAL MEETING
Pursuant to Frankfort Code of Ordinances § 39.16(A)(7), a majority of the members of the Board
of Ethics hereby call a Special Meeting of the City of Frankfort Board of Ethics for Wednesday,
February 4, 2026, at 5:00 p.m. in the Conference Room of the Municipal Building, 315 W. Second
Street, Frankfort, KY, 40601. The purpose of the meeting is to approve minutes and to conduct
general business of the Board of Ethics. The Board may enter closed session per KRS
61.810(1)(f): Personnel "Discussions which might lead to the appointment, discipline or dismissal
of an individual employee." All items on the agenda will be considered and action may be taken.
- Board of Ethics
AGENDA
• Welcome and Roll Call
• Election of Chairperson
• Approval of minutes for December 17, 2025 Meeting.
• Discussion concerning recommendation to Frankfort Board of Commissioners for
amendment to Frankfort Code of Ethics.
• Closed session per KRS 61.810(1)(f): Personnel "Discussions which might lead to the
appointment, discipline or dismissal of an individual employee." Action may be taken in
open session.
• Adjournment