The leasing corporation meeting will commence immediately following the Brevard County School Board action item to consider the financing proposals regarding the new middle school, at the December 13, 2022 School Board Meeting.

December 13, 2022 Leasing Corporation Meeting
Call to Order
1. Call to Order

Chairman Susin called the meeting to order at 9:01 p.m.

Action
2. New Middle School Financing
Resolution 2022-01 - Leasing Corporation Middle School Financing.pdf
Motion
Approve the Resolution authorizing the issuance of certificates of participation not to exceed $30,100,000, Series 2022 to finance a portion of the costs of a new middle school and approving ground and facility leases and other major financing documents, approving signature authority and approving the lending proposal of PNC Bank, National Association (award of ITN #23-322-N-KR).
Vote Results ( Approved )
Motion: JenniferD Jenkins
Second: Katye Campbell
Katye Campbell - Aye
JenniferD Jenkins - Aye
Matthew Susin - Aye
Gene Trent - Aye
Megan Wright - Aye
Adjournment
3. Adjournment

Chairman Susin adjourned the meeting at 9:02 p.m., followed by a recess to sign Leasing Corporation documentation.

Agenda Plus