02-26-2013 Leasing Corporation Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

The Brevard County School Board Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, February 26, 2013, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in Florida Today newspaper on Monday, February 18, 2013. The publication with a copy of the ad attached is filed in the Affidavit File in the Board Office

Action
1. Refunding Portions of the District's Outstanding Certificates of Participation (COP)
Attachment: 2013 Refunding COP Leasing Corporation.pdf
Attachment: 2013 Refunding COP Preliminary Offering Statement (POS).pdf
Minutes: 

Chairman Dr. Barbara Murray called the Leasing Corportation meeting to order at 6:05 p.m.




Motions:

Approve the delegation of the Superintendent to authorize the Financial Services team to move forward with the refinancing plan at the optimum time to allow the District to achieve at least a 3 percent net present value savings.  Approve members of the Financing team, to include Financial Advisor, Bond and Disclosure Counsel, and the Underwriting team as delineated above.

- PASS
 
Vote Results
Motion: Michael Krupp
Second: Karen Henderson
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


Discussion
Adjournment
2. Adjournment

Minutes: The Leasing Corporation meeting was adjourned at 6:06 p.m. and the Special School Board meeting reconvened.






Secretary

Chair