Jefferson County
December 01, 2020 5:45 PM
Jefferson County School District Finance Corp
I. Call to Order
Rationale

This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, December 1, 2020, at the VanHoose Education Center, Stewart Auditorium, 3332 Newburg Road, Louisville, Kentucky 40218 at 5:45 p.m. The meeting to be held with video teleconference and broadcast to the public in compliance with 61.826 and 61.840.

This meeting will be available for live public viewing at the following link: JCBE MEETING VIDEO

Attachments
II. Approval of Minutes of Previous Meeting of Board of Directors
Rationale

This action is necessary for the orderly operation of the Corporation.

Submitted by: President Martin Pollio

Attachment

Attachments
Recommended Motion

President Martin Pollio recommends the minutes of the meeting of the Board of Directors, which was held on April 21, 2020, as presented, be and are hereby ratified and approved, and shall be entered into the minute book of the Corporation.

Actions Taken

Motion Passed:  President Martin Pollio recommends the minutes of the meeting of the Board of Directors, which was held on April 21, 2020, as presented, be and are hereby ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Chris Brady.

III. Ratification of Declaration of Restriction-Ballard High School Stadium Stormwater Detention Basin
Rationale

This Declaration of Restriction is required by the Louisville and Jefferson County Metropolitan Sewer District in connection with the construction of the new stadium at Ballard High School.

Attachments
Recommended Motion

President Martin Pollio recommends the Board of Directors approve the attached resolution ratifying a Declaration of Restriction with respect to the stormwater detention basin at Ballard High School to facilitate a new stadium project.

Actions Taken

Motion Passed:  President Martin Pollio recommends the Board of Directors approve the attached resolution ratifying a Declaration of Restriction with respect to the stormwater detention basin at Ballard High School to facilitate a new stadium project. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Chris Brady.

IV. Bond Issue Approvals and Authorizations
Rationale

This action is necessary in order to effect the issuance of the Corporation's School Building Revenue Bonds, Series 2021A (the "Series 2021A Bonds").

Submitted by: President Martin Pollio

Attachments

Attachments
Recommended Motion

President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations items A through P.

Actions Taken

Motion Passed:  President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations items A through P. The recommendation passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.

V. Other Business
Rationale

No other business

VI. Adjournment
Recommended Motion

A motion to adjourn the December 1, 2020, special meeting of the Jefferson County School District Finance Corporation.

Actions Taken

Motion Passed:  A motion to adjourn the December 1, 2020, special meeting of the Jefferson County School District Finance Corporation passed with a motion by Mr. James Craig and a second by Mr. Chris Brady.