# Water Quality Fees Board - April 9, 2026 > Auto-transcribed civic record · Board · April 9, 2026 - **Permalink**: https://meetings.lexingtonky.news/meeting/6743 - **Source video**: https://lfucg.granicus.com/player/clip/6743?view_id=14&redirect=true - **Date**: 2026-04-09 - **Body**: Board - **Last revised**: April 13, 2026 - **Length**: 355 words > ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed by OpenAI Whisper-1. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude Sonnet. Speaker labels and verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news). --- ## Meeting Overview The Water Quality Fees Board convened on April 9, 2026, at 9:00 a.m. at 200 West Loudon Avenue. The meeting covered two agenda items: the approval of minutes from the January 8, 2026 meeting and an Incentive Grant Status Update, both treated as informational matters. Over the course of the meeting, 1 vote was taken, and no public comments were heard. ## Votes and Decisions The Board took the following action during the April 9, 2026 meeting: - **Motion for Adjournment** [timestamp: 00:02:38]: A motion to adjourn the meeting was brought before the Board and passed by voice vote. No roll call was conducted, and no individual vote counts were recorded for ayes, nays, or abstentions. No additional motions, resolutions, or other voting items were recorded during this meeting. ## Approval of 1/8/2026 Minutes The board discussed the approval of minutes from its meeting held on January 8, 2026. No specific speakers, debates, concerns, or formal vote outcome were recorded in the available meeting data for this agenda item. ## Incentive Grant Status Update [timestamp: 00:30] The Board received an Incentive Grant Status Update as the third agenda item of the meeting. A digital copy of the status update was distributed to board members ahead of or during the presentation. The item was informational in nature. No specific questions were raised by board members during this portion of the meeting, and it was noted that most projects under the incentive grant program are progressing smoothly. No key speakers were identified in connection with this agenda item, and no concerns or points of debate were recorded. The update required no board action. --- ## Decisions - **Motion** — passed (0-0): Motion for adjournment --- ## Full transcript Yeah, yeah board members Okay, so I provided you all with a digital copy of the status update and my instruction was if you had any questions about any one of them specifically, we're happy to answer them as opposed to just going down the line and providing an update on each one. So did anyone have any questions on any of the specific findings? I didn't. You didn't? Okay. So if you all don't, then that's fine. I just, you know, we provided it to you just so you could take a look at it. And today, you know, as you know, we'll kind of conduct a tour right after this so we can just move forward with that. Does staff have any particular flags that they'll probably use? You know, we're going to take a look at one of the items, Kentucky American Water. It's our last item on it. So we can kind of explain what's going on with that one and why it was so delayed. But nothing major is going on. All the other projects are moving around rather smoothly. Oh yeah. You're talking about room debris? Yeah. We just found out yesterday. Yeah. You'll see that on the next report. Yeah. Yeah. And that was just a problem with the site that they elected not to do it at the site. There was too much going on. And they came in with a high bid because the university wanted additional conduits for future use. And so it wasn't able to meet that grant scope. So they decided to just cancel it. Okay. I wonder if any of the last board meetings are talking about that fan experience project for applications. I would say that there's a lot of communication going on. We should see. We should see. All right. Any other questions on the incident preemptive status updates? Okay. Anything else from the room? All right. I need to take a motion for adjournment. Yeah. So moved. Second? Second. All in favor? Aye. All right. We are adjourned at 9.04. Thank you very much. Thank you for coming. Okay.