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I.
Call to Order
The Corporation's President presided, and the following duly qualified and acting members of the Board of Directors were present:
Michael Cecil
DeLane Pinkston
Kaelin Reed
Robert Cecil
Jerry Evans, Absent
The Secretary of the Corporation, Taylora Schlosser, was present.
II.
Resolution of Energy Conservation Revenue Bonds, Series 2015
RESOLUTION OF THE BOARD OF DIRECTORS OF MARION COUNTY SCHOOL DISTRICT FINANCE CORPORATION (MCSDFC), RELATING TO THE ISSUANCE AND SALE OF $3,660,000 (PLUS OR MINUS UP TO $365,000) PRINCIPAL AMOUNT OF MCSDFC ENERGY CONSERVATION REVENUE BONDS, SERIES 2015, IN ACCORDANCE WITH SECTIONS 45A.345 THROUGH 45A.460, 58.010 THROUGH 58.140, 58.180, 58.600 THROUGH 58.615, 65.940 THROUGH 65.956, 160.160(5) AND 162.385 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS TO BE APPLIED TO FINANCE THE COSTS OF ENERGY CONSERVATION MEASURES AT VARIOUS SCHOOLS AND FACILITIES WITHIN THE MARION COUNTY SCHOOL DISTRICT.
III.
Resolution of Building Revenue Bonds, Series 2015A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MARION COUNTY SCHOOL DISTRICT FINANCE CORPORATION (MCSDFC), RELATING TO THE ISSUANCE AND SALE OF $815,000 (PLUS OR MINUS UP TO $80,000) PRINCIPAL AMOUNT OF MCSDFC SCHOOL BUILDING REVENUE BONDS, SERIES 2015A, IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 AND 58.010 THROUGH 58.140 AND 58.180 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS TO BE APPLIED TO FINANCE THE COSTS OF THE CONSTRUCTION OF A NEW ROOF FOR LEBANON MIDDLE SCHOOL.
IV.
Resolution of Refunding Revenue Bonds, Series 2015B
RESOLUTIOIN OF THE MARION COUNTY SCHOOL DISTRICT FINANCE CORPORATION (MCSDFC) RELATING TO THE ISSUANCE OF ITS MCSDFC SCHOOL BUILDING REFUNDING REVENUE BONDS, SERIES 2015B (THE "CURRENT BONDS"), IN THE PRINCIPAL AMOUNT OF $1,710,000, WHICH AMOUNT MAY BE INCREASED OR DECREASED IN AN AMOUNT UP TO $170,000, FOR THE PURPOSE OF REFUNDING THE OUTSTANDING MCSDFC SCHOOL BUILDING REFUNDING REVENUE BONDS, SERIES 2005B, DATED JULY 15, 2005, SCHEDULED TO MATURE ON AND AFTER OCTOBER 1, 2016; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH SAID CURRENT BONDS MAY BE ISSUED AND OUTSTANDING; AUTHORIZING THE EXECUTION OF A LEASE OF THE PROJECT TO THE BOARD OF EDUCATION OF MARION COUNTY, KENTUCKY, IN THE FORM OF A CONTRACT, LEASE, AND OPTION, AS REQUESTED BY SAID BOARD; AND PROVIDING FOR AN ADVERTISED, PUBLIC, COMPETITIVE SALE OF THE CURRENT BONDS.
V.
Guidelines for SEC Rule 15c2-12
VI.
Guidelines and Procedures Relating to Tax Advantaged Obligations
VII.
Notice of Sale of Bonds
Energy Conservation Revenue Bonds Series 2015 $3,660,000
LMS Roof Building Revenue Bonds, Series 2015A $815,000
Refunding Revenue Bonds, Series 2015B $1,710,000
VIII.
Adjournment
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