As a result of the state of emergency declared by the President of the United States, the Governor of
Kentucky, and the Mayor of the city of Henderson due to the global COVID-19 pandemic, and in
accordance with recommended precautions related to COVID-19, the following Meeting Notice is
issued:
Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a meeting of the
Board of Commissioners to be held on Tuesday, February 8, 2022, at 3:00 p.m. in the third-floor
assembly room, 222 First Street, Henderson, Kentucky. One or more members of the Board of
Commissioners may participate via Zoom and the meeting will be broadcast to the public. The
meeting will be broadcast live on Zoom (call in number/webinar ID – 1 312 626 6799 / 883 4600
7537 Password: 8311200) or https://us02web.zoom.us/j/88346007537 Password: 8311200; live
streamed on the city’s website: https://www.cityofhendersonky.org/CivicMedia; Facebook and
Twitter.
This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826.
Any interruption in the video or audio broadcast at any location shall result in the suspension of the
meeting until the broadcast is restored.
Public participation/comments will also be accepted for the meeting, by submitting a citizen
comments form via the City’s website – www.cityofhendersonky.org (scroll down the home page,
Online Public Meetings/Public Participation Request form) by Tuesday, February 8th, 2022 at
12:00 p.m.
The purpose of this meeting is for the following:
AGENDA
1. Roll Call:
2. Recognition of Visitors:
3. Appearance of Citizens:
4. Proclamations:
5. Presentations:
6. Public Hearing: Pratt Paper (KY), LLC Project Facilities Revenue Bond
7. Consent Agenda:
8. Ordinances, Municipal Orders & Resolutions:
Second Readings: Ordinance Authorizing Issuance of Facilities Revenue Bonds, Series
2022A and B – Pratt Paper (KY), LLC Project
First Readings: Ordinance for Annexation – Right of Way of Old Corydon Road and
KY 425 Bypass
Please mute or turn off all cell phones for the duration of this meeting.
Municipal Orders: HWU Release of Sewer Line Easement – Chapelwood Apartments
Property
FEMA Fire Prevention and Safety Grant Program
Seasonal Pool Employee Pay Plan
Resolutions:
9. Bids & Contracts:
10. City Manager’s Reports:
11. City Attorney’s Report:
12. Unfinished Business:
13. Commissioner’s Reports:
14. Appointments:
15. Miscellaneous:
16. Executive Session:
17. Adjournment



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