01-20-2015 Leasing Corporation Time Certain Meeting


The Brevard County School Board Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, January 20, 2015, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in The Florida Today newspaper on Tuesday, January 13, 2015. The publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Action
1. Refunding of the District's 2007B and 2007C Certificates of Participation (COP)
Attachment: Leasing Corporation Resolution - Agenda 1-20-15 Mtg (00969390).pdf
Minutes: Chairman Kneessy called the Time Certain Leasing Corporation to order at 6:00 p.m.

Motions:
Approve the delegation of the Associate Superintendent, Financial Services, to move forward with the financing plan at the optimum time that allows the District to achieve at least a 3% net present value savings, all as set forth in the attached resolution; and approve members of the Financing Team, to include the Financial Advisor, Bond and Disclosure Counsel, and the Underwriting Team as delineated above.- PASS
 
Vote Results
Motion: Karen Henderson
Second: Andrew Ziegler
John Craig- Aye
Misty Haggard-belford- Aye
Karen Henderson- Aye
Amy Kneessy- Aye
Andrew Ziegler- Aye


Discussion
Adjournment
2. Adjournment

Minutes: Chairman Kneessy adjourned the meeting at 6:00 p.m.






Secretary

Chair