November 16, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Establishment of a Quorum
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3. Open Forum
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4. Consider Approval of minutes of previous meeting(s)
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5. Public Hearings
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5.A. Public Hearing on the Felix Reinvestment Zone No. 1
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5.B. Public Hearing on the Applications of Felix 3, LLC and Felix 4, LLC
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6. Consider and adopt Resolution Creating Felix Reinvestment Zone No. 1
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7. Consider and adopt Findings on the Application of Felix 3, LLC for an Appraised Value Limitation on Qualified Property
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8. Consider and approve Agreement with Felix 3, LLC for an Appraised Value Limitation on Qualified Property District
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9. Consider and adopt Findings on the Application of Felix 4, LLC for an appraised Value Limitation on Qualified Property
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10. Consider and approve Agreement with Felix 4, LLC for an Appraised Value Limitation on Qualified Property District
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11. Consider and possible action to approve and adopt an order canvassing the election returns for the November 8, 2022 Bond Election
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12. Discussion and possible action regarding Bond Construction
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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
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14. Discussion and possible action on authorizing the Superintendent to hire SAMCO Capital Financial Advisor
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15. Discussion and possible action on retaining an Architectural Firm to oversee bond projects
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16. Finance Items
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16.A. Current Billings Report
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16.B. Current Cash Report
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16.C. Consider necessary budget amendments
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17. Superintendent Report
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17.A. Enrollment TTL - 152 HS - 49 JH - 26 Elem. - 77
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17.B. Personnel resignation and hiring recommendations
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18. Adjournment
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