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I.
Call Meeting to Order
Michael Waller
II.
Consider a Resolution related to the defeasement and retirement of the Series 2013 bonds - Action Required
Dwight Salsbury
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION (“CORPORATION”) AUTHORIZING THE DEFEASANCE OF THE CORPORATION’S SCHOOL BUILDING REVENUE BONDS, SERIES 2013, DATED OCTOBER 1, 2013 (“2013 BONDS”) AND AUTHORIZING THE EXECUTION BY THE PRESIDENT AND SECRETARY OF THE CORPORATION OF AN ESCROW AGREEMENT EFFECTING THE DEFEASANCE OF THE CORPORATION’S 2013 BONDS
Motion Passed: A motion to approve the Resolution related to the defeasement and retirement of the Series 2013 bonds as presented passed with a motion by Mr. Thomas Alves and a second by Mrs. Tracey Williams.
III.
Adjourn - Action Required
Michael Waller
Motion Passed: A motion to adjourn the meeting at 6:46 p.m. passed with a motion by Mr. Kirk Haynes and a second by Mr. Thomas Alves.
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