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I.
Call to Order
Lisa Baird
II.
Approve Minutes from Prior Meeting
Lisa Baird
Order #68 - Motion Passed: A motion to approve the minutes from the September 18, 2017 Regular Meeting passed with a motion by Mrs. Tracey Williams and a second by Mrs. Lisa Baird.
III.
Financing for Guaranteed Energy Savings Contract
Joe Nance
IV.
Approve BG-1 - Henderson County Schools Guaranteed Energy Savings Contract
Cindy Cloutier
Order #69 - Motion Passed: A motion to approve Scenario B - BG-1 Project Application Form (Initial) (Ref# 15674) for the Henderson County Schools Guaranteed Energy Savings Contract in the amount of $3,875,000, of that amount $2,700,000 will use Building Fund Cash and $1,175,000 will be Guaranteed Energy Savings Contract Bonds passed with a motion by Mrs. Tracey Williams and a second by Mr. Wesley Smith.
V.
Approve Capital Funds Request
Cindy Cloutier/Joe Nance
Order #70 - Motion Passed: A motion to approve the Capital Funds Request in the amount of $2,700,000 as presented passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
VI.
Spottsville Update
John Hagan Codell
VII.
Adjourn
Lisa Baird
Order #71 - Motion Passed: A motion to adjourn the meeting at 6:21 p.m. passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
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