Livingston County
January 09, 2023 6:00 PM
Livingston County School District Finance Corporation
1. Call to Order
2. Approve the Agenda
Actions Taken

Order #1046 - Motion Passed:  A motion to approve the agenda passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Absent
3. Election of Officers
Actions Taken

Order #1047 - Motion Passed:  A motion to name Christine Thompson - President, David Kitchens - Vice President, Dr. David Meinschein - Secretary, and Michelle Keeling - Treasurer of the Livingston County School District Finance Corporation passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Absent
4. Consider approval of a resolution authorizing the issuance of the Livingston County School District Finance Corporation Energy Conservation Revenue Bonds, Series of 2023, advertising for the bond sale, and approving all other documents in connection with the Bonds
Actions Taken

Order #1048 - Motion Passed:  A motion to approve a resolution authorizing the issuance of the Livingston County School District Finance Corporation Energy Conservation Revenue Bonds, Series of 2023, advertising for the bond sale, and approving all other documents in connection with the Bonds passed with a motion by Mr. David Kitchens and a second by Ms. Tammy Sayle.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Absent
5. Adjournment
Actions Taken

Order #1049 - Motion Passed:  A motion to adjourn at 7:22 pm passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.

Member Votes
Mr. David Kitchens Yes
Mr. Tony Sanders Yes
Ms. Tammy Sayle Yes
Mrs. Christine Thompson Yes
Mrs. Terry Watson Absent