e-agenda.NET

Special Meeting re The Palm Beach School Board Leasing Corp
March 07, 2012


Convene
1. Time: 3:15 p.m.

Pledge of Allegiance
2. Chairman Barbieri

Roll Call
3. Attendance:

Agenda Item Speakers
4. Names: None

Consent Agenda
Approve Consent Agenda
5. None

New Business
Operations

6. LC-1 Annual Election of Officers


Motions:

I recommend the Palm Beach School Board Leasing Corp consider the annual election of officers.

- PASS
 
Vote Results
Motion: Jenny Prior Brown
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

7. LC-2 Consider Adoption of a Resolution Approving issuance of 2012 COPs.
Attachment: Leasing Corp Resolution.pdf

Motions:

I recommend the Palm Beach School Board Leasing Corp adopt a Resolution authorizing issuance of 2012 COPs to refund portions of the 2002D, 2003A and 2004A COPS in an aggregate principal amount not to exceed $115 million.

- PASS
 
Vote Results
Motion: Marcia Andrews
Second: Jenny Prior Brown
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Adjourn
8. Time: 3:20 p.m.


Motions:
Motion to Adjourn.- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair