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I.
Call to Order
JEFFERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION
CALLED MEETING OF THE BOARD OF DIRECTORS
FEBRUARY 11, 2013
This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Monday, February 11, 2013, at the VanHoose Education Center, 3332 Newburg Road, Louisville, Kentucky, 40218 at 6:50 p.m.
II.
Approval of Minutes of Previous Meeting of Board of Directors
This action is necessary for the orderly operation of the Corporation.
President Donna Hargens recommends that the minutes of the meeting of the Board of Directors, which was held on January 14, 2013, as presented, be and are hereby ratified and approved, and shall be entered into the minutes book of the Corporation.
Motion Passed: President Donna Hargens recommends that the minutes of the meeting of the Board of Directors, which was held on January 14, 2013, as presented, be and are hereby ratified and approved, and shall be entered into the minutes book of the Corporation. The recommendation passed with a motion by Mr. David Jones and a second by Mrs. Debbie Wesslund.
III.
Approval of Reciprocal Easement Agreement for Chenoweth Elementary School
A survey of the Bauer property (the former Doll's Market grocery adjacent to Chenoweth Elementary School) revealed that a portion of a building located on the Bauer property, including on the entry road (as shown on attached Exhibits A-1 and A-2), encroaches on the JCPS property and a portion of the chain link fence on the JCPS property encroaches upon the Bauer property (as shown on attached Exhibit B).
Therefore, this action is necessary to address both the building and the fence encroachments. It is recommended these permanent easement rights be granted to each property owner.
Approval of this recommendation will authorize the President, or her designee, to sign the necessary agreements to implement the easement request.
Attachments
President Donna Hargens recommends that the Board of Directors approve the attached Resolutions and Reciprocal Easement Agreement for Chenoweth Elementary School.
Motion Passed: President Donna Hargens recommends that the Board of Directors approve the attached Resolutions and Reciprocal Easement Agreement for Chenoweth Elementary School. The recommendation passed with a motion by Mr. Chris Brady and a second by Mrs. Linda Duncan.
IV.
Other Business
V.
Adjournment
A motion to adjourn the February 11, 2013, meeting of the Jefferson County School District Finance Corporation
Motion Passed: A motion to adjourn the February 11, 2013, meeting of the Jefferson County School District Finance Corporation passed with a motion by Mr. Chris Brady and a second by Mr. Chuck Haddaway.
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