03-24-2009 Leasing Corporation

MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD The School Board Leasing Corporation of Brevard County, Florida held a meeting commencing at 7:30 p.m. on Tuesday, March 24, 2009, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Florida newspaper on Monday, March 16, 2009 and the affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Chairman Jordan called the Leasing Corportation meeting to order at 7:30 p.m.

1. Option Provision on $56,000,000 Certificates of Participation
Attachment: 2008A COP Amend. Leasing Corp. Res 3.24.09 .pdf

Approve the authorizing resolution and close the negotiated transaction with Dexia Credit Local, amending the 2008 Supplemental Trust Agreement, and removing the call option dated July 1, 2018, in exchange for a premium to be paid by Dexia Credit Local (Dexia).- PASS
Vote Results
Motion: Amy Kneessy
Second: Andrew Ziegler
Karen Henderson- Aye
Robert Jordan- Aye
Amy Kneessy- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye

2. Adjournment

Minutes: The Leasing Corporation meeting was adjourned at 7:31 p.m. and the special School Board meeting of March 24, 2009 reconvened.