|
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, April 25, 2023, 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 May 24, 2022, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.
Order #2023-53 - Motion Passed: President Martin Pollio recommends the minutes of the meeting of the Board of Directors which was held on May 24, 2022, 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 Mr. James Craig and a second by Ms. Sarah McIntosh.
III.
Recommendation for Deed of Conveyance (South 11th Street Connector)
This Deed of Conveyance is required by the Louisville and Jefferson County Metro Government in connection with the development of a South 11th Street Connector adjacent to Coleridge Taylor Elementary School.
Attachment
President Martin Pollio recommends that the Board of Directors approve the attached Deed of Conveyance.
Order #2023-54 - Motion Passed: President Martin Pollio recommends that the Board of Directors approve the attached Deed of Conveyance. The recommendation passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
IV.
Bond Issue Approvals and Authorizations
This action is necessary in order to affect the issuance of the Corporation’s School Building Revenue Bonds, Series 2023A (the “Series 2023A 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 P.
Order #2023-55 - 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 Mrs. Linda Duncan and a second by Mr. James Craig.
V.
Other Business
No other business
VI.
Adjournment
A motion to adjourn the April 25, 2023, special meeting of the Jefferson County School District Finance Corporation.
Order #2023-56 - Motion Passed: A motion to adjourn the April 25, 2023, special meeting of the Jefferson County School District Finance Corporation at 5:53 passed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.
|