November 16, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

2. Establishment of a Quorum

3. Open Forum

4. Consider Approval of minutes of previous meeting(s)

5. Public Hearings

5.A. Public Hearing on the Felix Reinvestment Zone No. 1

5.B. Public Hearing on the Applications of Felix 3, LLC and Felix 4, LLC

6. Consider and adopt Resolution Creating Felix Reinvestment Zone No. 1

7. Consider and adopt Findings on the Application of Felix 3, LLC for an Appraised Value Limitation on Qualified Property

8. Consider and approve Agreement with Felix 3, LLC for an Appraised Value Limitation on Qualified Property District

9. Consider and adopt Findings on the Application of Felix 4, LLC for an appraised Value Limitation on Qualified Property

10. Consider and approve Agreement with Felix 4, LLC for an Appraised Value Limitation on Qualified Property District

11. Consider and possible action to approve and adopt an order canvassing the election returns for the November 8, 2022 Bond Election

12. Discussion and possible action regarding Bond Construction

13.  Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with §1.150-2 of the Treasury Regulations, incurred in connection with the District's planned capital projects from the proceeds of the tax-exempt bonds which will finance said projects

14. Discussion and possible action on authorizing the Superintendent to hire SAMCO Capital Financial Advisor

15. Discussion and possible action on retaining an Architectural Firm to oversee bond projects

16. Finance Items

16.A. Current Billings Report

16.B. Current Cash Report

16.C. Consider necessary budget amendments

17. Superintendent Report

17.A. Enrollment     TTL -   152        HS -  49       JH - 26         Elem. - 77

17.B. Personnel resignation and hiring recommendations

18. Adjournment