Dayton Independent
March 27, 2019 6:00 PM
Special Finance Corporation Meeting
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
Rationale

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.

Actions Taken

Motion Passed:   passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

Member Votes
Mrs. Rosann Sharon Yes
Mr. Bernie Pfeffer Yes
Mrs. Diane Huff Yes
Mrs. Carrie Downard Yes
Mr. Bret Neuspickle Yes
IV. Motion to Adjourn
Actions Taken

Motion Passed:   passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

Member Votes
Mrs. Rosann Sharon Yes
Mr. Bernie Pfeffer Yes
Mrs. Diane Huff Yes
Mrs. Carrie Downard Yes
Mr. Bret Neuspickle Yes