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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
New Business
3.A.
Discuss and Approve Renovation Bids
3.B.
Discuss and Approve Revised Page 3 of BG1
3.C.
Discuss and Approve Fiscal Agent Contract
3.D.
Discuss and Approve Bond Resolution on Series 2014 Energy Saving Refunding Bonds and Series 2014 Revenue Bonds along with all other Documents in Connection with the Proposed FISD Bond Issue and the Board's Involvement in the said Financing Plan.
4.
Recess
5.
Reappoint Officers of FISD Finance Corporation to Reflect Current Board Membership
6.
Reconvene Special Board Meeting
7.
Adjourn
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