Marianne Davis - District 1

Larry Yeager - District 2

Billy Montgomery - District 3

Christie Devine - District 4

Randy Phillips - District 5

Dennis Davis - Mercer County Schools Superintendent

Amber Minor - Mercer County Schools Finance Officer

Approval of the agenda as presented.

Mercer County School District Finance Corporation slate of officers:

President - Marianne Davis

Vice President - Christie Devine

Treasurer - Amber Minor

Secretary - Dennis Davis

Members: Billy Montgomery, Randy Phillips, and Larry Yeager

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MERCER COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $8,070,000 PRINCIPAL AMOUNT (WHICH MAY BE INCREASED OR DECREASED BY THE AMOUNT OF $810,000) OF ENERGY CONSERVATION REVENUE BONDS, SERIES 2018 IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES TO PROVIDE FUNDS FOR SCHOOL BUILDING PURPOSES, PROVIDING AND DETERMINING THE DUTY OF SAID CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY, THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID REVENUE BONDS AS AND WHEN THEY MATURE, THE CREATION OF ADEQUATE MAINTENANCE AND INSURANCE FUNDS; AND AUTHORIZING THE EXECUTION OF A LEASE AND OTHER INSTRUMENTS WITH RESPECT TO SUCH FOREGOING PROPERTY WITH THE BOARD OF EDUCATION OF THE MERCER COUNTY SCHOOL DISTRICT.