Thursday, December 13, 2012
Special Board Meeting - 4:45 pm
Board Room, 1st Floor, Administrative Center
1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
2. Resolution approving the execution and delivery of an Official Statement and a
Second Amendment to Lease Purchase Agreement, amending the Resolution dated
November 28, 2012 and providing for the levy of taxes to pay Rental Payments under
the Second Amendment to Lease Purchase Agreement.
Moved by _____ Seconded by _____
Roll Call: Cusack _____
Earnhardt _____
Hancock _____
Minard _____
Sunderbruch _____
3. Other items of interest.
Special Board Meeting - 4:45 pm
Board Room, 1st Floor, Administrative Center
1. Roll Call: Earnhardt, Hancock, Minard, Sunderbruch, Cusack
2. Resolution approving the execution and delivery of an Official Statement and a
Second Amendment to Lease Purchase Agreement, amending the Resolution dated
November 28, 2012 and providing for the levy of taxes to pay Rental Payments under
the Second Amendment to Lease Purchase Agreement.
Moved by _____ Seconded by _____
Roll Call: Cusack _____
Earnhardt _____
Hancock _____
Minard _____
Sunderbruch _____
3. Other items of interest.
