I.
Call To Order
II.
Roll Call
III.
Action Item
III.A.
Adopt a resolution authorizing Dayton Independent School District Finance Corporation to issue Energy Conservation Revenue Bonds
Resolution of the Board of Education of the Dayton Independent (Kentucky") School District, approving a guaranteed energy savings contract with Energy Optimizers, USA; and approving the plan of financing the cost of said project; authorizing and approving the execution of a contract, lease and option with the Dayton Independent School District Finance Corporation and any further necessary instruments.
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.
Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Carrie Downard
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Yes
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Mr. Bret Neuspickle
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Yes
|
IV.
Motion to Adjourn
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
Mrs. Rosann Sharon
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Yes
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Mr. Bernie Pfeffer
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Yes
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Mrs. Diane Huff
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Yes
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Mrs. Carrie Downard
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Yes
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Mr. Bret Neuspickle
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Yes
|
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