11-18-2008 Leasing Corporation


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 Participation
Attachment: 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.







Secretary

Chair