Ludlow Independent
November 19, 2015 6:45 PM
Finance Corporation Special Meeting
1. Call to Order
Discussion

Others Present: Mike Borchers, Superintendent

1.1. Call to Order by Ms. Hayden
Discussion

Others Present: Mike Borchers, Superintendent

2. Approval of Agenda
Actions Taken

Order #42 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry No vote
Mr. William McMillen Absent
Ms. Cindy Powell Yes
3. Consideration of Resolution
Actions Taken

Order #43 - Motion Passed:  Approval of the Finance Resolution authorizing the issuance of Refunding Revenue Bonds (Refunds 2006 and 2003 Bonds) passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry No vote
Mr. William McMillen Absent
Ms. Cindy Powell Yes
4. Adjourn
Actions Taken

Order #44 - Motion Passed:  Adjournment of the meeting at 7:00PM passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.

Member Votes
Mr. Stephen Chapman Yes
Ms. Amy Hayden Yes
Ms. Judy Lantry No vote
Mr. William McMillen Absent
Ms. Cindy Powell Yes