January 19, 2021 Leasing Corporation Meeting

This meeting will convene following the release of encumbrances by the School Board during the regular School Board meeting. 

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Board members met for the Leasing Corporation Meeting on Tuesday, January 19, 2021.  Notice of the meeting was advertised in the Thursday, January 7, 2021 edition of The Eagle.  An affidavit of publication is available in the Board Office.

Call to Order
1. Call to Order

Chairman Belford called the meeting to order at:7:05 p.m.

Election of Officers
Discussion
Consent
2. Property Sale to Florida Department of Transportation - Release of Encumbrances
MIHS FDOT Parcel.pdf
Summary of Documents and Actions Required SR 3 Property Acquistion.pdf
SR 3 Documents 1-10 with Dividers (1-4-21).pdf
Motion
Approve the following documents: 1. Series 2007C Second Amended Ground Lease Agreement a. Exhibit A – Released Property Legal Description 2. Second Amended Schedule No. 2007C a. Exhibit A – Released Property Legal Description 3. Memorandum of Series 2007C Second Amended Ground Lease Agreement a. Exhibit A – Released Property Legal Description 4. Memorandum of Second Amendment Schedule No. 2007C a. Exhibit A – Released Property Legal Description 5. Leasing Corp Resolution (authorizing release) a. Exhibit A –Series 2007C Second Amended Ground Lease Agreement (Document 1) b. Exhibit B – Second Amended Schedule 2007C (Document 2)
Vote Results ( Approved )
Motion: Matthew Susin
Second: JenniferD Jenkins
Misty Belford - Aye
Katye Campbell - Aye
JenniferD Jenkins - Aye
Cheryl Mcdougall - Aye
Matthew Susin - Aye
Adjournment
3. Adjournment

Chairman Belford adjourned the Leasing Corporation Meeting at: 6:36 p.m.

For further details of this meeting, please visit the published video found at www.brevardschools.org.

Agenda Plus