The Brevard School Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, November 18, 2008, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Florida. Notice of the meeting was advertized in The Eagle newspaper on Thursday, November 13, 2008. The publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.
Call to Order
1. Call to Order
Minutes: School Board Chair Robert Jordan called the meeting to order at 6:00 p.m. Dr. DiPatri stated this was the annual meeting of the Leasing Corporation for the purpose of electing a President, Vice-President, Secretary and Treasurer which is a requirement of the By-Laws.
Election of Officers
2. Election of Officers
Motions: Elect the following officials as officers of the Brevard County School Board Leasing Corporation: President: Robert Jordan Vice-President: Dr. Barbara Murray Secretary: Dr. Richard A. DiPatri, Ed.D. Treasurer: Judy R. Preston - PASS Vote Results Motion: Amy Kneessy Second: Andrew Ziegler Karen Henderson - Aye Robert Jordan - Aye Amy Kneessy - Aye Barbara Murray - Aye Andrew Ziegler - Aye
Discussion
Consent
3. Amendment of Series 2007C Certificates of ParticipationAttachment: Series 2007C Project Substitution Memo 10-24-08.pdf
Attachment: 2007C COP-Amend-Lessor-Res.pdf
Attachment: COPS-Amended-Schedule-2007C.pdf
Attachment: COPS-Amendment-Ground Lease 2007C.pdf
Motions: Authorize the amendment of the 2007C certificates to remove the original project of Central Area Adult / Alternative Education Center at a cost of $3,801,000 and substitute it with Phase II of the Rockledge High School Improvement Project which was also included in the 7-year Facility Improvement Plan. Both projects were estimated to cost $3.8m. - PASS Vote Results Motion: Barbara Murray Second: Amy Kneessy Karen Henderson - Aye Robert Jordan - Aye Amy Kneessy - Aye Barbara Murray - Aye Andrew Ziegler - Aye
Adjournment
4. Adjournment
Minutes:The meeting of the Leasing Corporation was adjourned at 6:02 p.m.
