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I.
Call to Order
This meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, May 24, 2022, at VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky at 5:45 p.m. This meeting will be conducted via video-teleconference pursuant to KRS 61.823 and KRS 61.826.
II.
Approval of Minutes of Previous Meeting of Board of Directors
This action is necessary for the orderly operation of the Corporation.
Submitted by: Cordelia Hardin
Attachment
President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on September 14, 2021, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.
Motion Passed: President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on September 14, 2021, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation. The recommendation passed with a motion by Dr. Christopher Kolb and a second by Ms. Diane Porter.
III.
Resolution to Authorize Approval of Easements or Licenses Affecting the Corporation's Real Property
Title to school property of the Jefferson County Public Schools is held by the Jefferson County Finance Corporation.
These Resolutions will allow the Finance Corporation President to execute routine easement agreements such as, utility and electrical easements, sewer and drainage easements, and sidewalk easements without first seeking the approval of the Finance Corporation, owner of District property. Approval of these Resolutions will promote efficient district operations and dispose of the necessity of Finance Corporation meetings for the sole purpose of approval of easements.
In order to keep the Board of Education apprised of actions taken by the President pursuant to these Resolutions, the President intends to report such easement approvals to the board of education on its regular agenda.
Submitted by: Cordelia Hardin
Attachment
President Martin Pollio recommends that the Board of Directors approve the attached Resolutions authorizing the President to execute Easements, Rights-of-Way, Licenses or Other Rights provided in the General Bond Resolution of July 17, 1989, as amended on August 14, 1989.
Motion Passed: President Martin Pollio recommends that the Board of Directors approve the attached Resolutions authorizing the President to execute Easements, Rights-of-Way, Licenses or Other Rights provided in the General Bond Resolution of July 17, 1989, as amended on August 14, 1989. The recommendation passed with a motion by Mrs. Linda Duncan and a second by Ms. Sarah McIntosh.
IV.
Bond Issue Approvals and Authorizations
This action is necessary in order to effect the issuance of the Corporation’s School Building Revenue Bonds, Series 2022A (the “Series 2022A Bonds”).
Submitted by: Cordelia Hardin
Attachments
President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations Items A through O.
Motion Passed: President Martin Pollio recommends the Board of Directors approve the attached Bond Issue Approvals and Authorizations Items A through O. The recommendation passed with a motion by Dr. Corrie Shull and a second by Ms. Sarah McIntosh.
V.
Other Business
No other business
VI.
Adjournment
A motion to adjourn the May 24, 2022, special meeting of the Jefferson County School District Finance Corporation.
Motion Passed: A motion to adjourn the May 24, 2022, special meeting of the Jefferson County School District Finance Corporation at 5:52 p.m. passed with a motion by Dr. Christopher Kolb and a second by Ms. Sarah McIntosh.
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