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1.
Call to Order
2.
Approve the Agenda
Order #1019 - Motion Passed: A motion to approve the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Election of Officers
Order #1020 - Motion Passed: A motion to name Christine Thompson "President", Terry Watson "Vice President", and Dr. David Meinschein "Secretary" of the Livingston County School District Finance Corporation passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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4.
Consider approval of a resolution authorizing a contract, rent and lease with the Livingston County School District Finance Corporation in connection with the issuance of the Livingston County School District Finance Corporation School Building Revenue Bonds, Series 2022 and approve all other documents in connection with the Bonds
Order #1021 - Motion Passed: A motion to authorize a contract, rent and lease with the Livingston County School District Finance Corporation in connection with the issuance of the Livingston County School District Finance Corporation School Building Revenue Bonds, Series 2022, and approve all other documents in connection with the Bonds passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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5.
Adjournment
Order #1022 - Motion Passed: A motion to adjourn passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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