01-22-2008 Leasing Corporation


The Brevard County School Board Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, January 22, 2008, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in Florida Today newspaper on Thursday, January 17, 2008. The publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Action
1. A-1. Issuance of Certificates of Participation, Series 2008-A
Attachment: R-Amend-Lessor-Res2.pdf
Minutes: 

Chairman Janice Kershaw called the Leasing Corportation meeting to order at 7:49 p.m.



Motions:
Adopt the resolution authorizing "private placement" negotiations with Dexia Credit Local for issuance of the Certificates of Participation Series 2008-A, not exceeding $59,000,000 in total proceeds, for the lease purchase financing of High School CCC. Approve all other financing documents required to complete the negotiated sale of the Series 2008-A Certificates. - PASS
 
Vote Results
Motion: Robert Jordan
Second: Larry Hughes
Larry Hughes- Aye
Robert Jordan- Aye
Janice Kershaw- Aye
Amy Kneessy- Nay
Barbara Murray- Aye


Discussion
Adjournment
2. Adjournment

Minutes: The Leasing Corporation meeting was adjourned at 7:50 p.m. and the regular school board meeting reconvened.






Secretary

Chair