Anamosa Community School District

Special Meeting

April 18, 2012

 

 

 

The Anamosa Board of Education met in special session on April 18, 2012, at 5:00 p.m., in the high school library with President Tiedt presiding.  Members present:  Crump, Kilburg, Riniker, Behnke and McKean.  Director Lambertsen was absent.

 

Motion by Riniker, seconded by Crump to adopt the agenda, as printed.  Motion carried 6-0.

 

Motion by McKean, seconded by Crump to approve a Resolution for the  $1,600,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds, (Qualified School Construction Bonds-Direct Pay), Series 2012A appointing Bankers Trust Company of Des Moines, Iowa, to Serve as Trustee, Approving the Trust Indenture and Authorizing Execution of Same.  Motion carried 6-0.

 

Motion by Kilburg, seconded by Behnke the form of Tax Compliance Certificate be placed on file and approved.  Motion carried 6-0.

 

Motion by Riniker, seconded by Behnke the form of Continuing Disclosure Certificate be placed on file and approved.  Motion carried 6-0.

 

Motion by McKean, seconded by Crump to approve a Resolution Authorizing and Providing for the Terms of Issuance and Securing the Payment of $1,600,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds(Qualified School Construction Bonds-Direct Pay), Series 2012A of the Anamosa Community School District, State of Iowa, under the provisions of Chapters 423E and 423F of the Code of Iowa, and providing for a method of payment of said bonds.  Motion carried 6-0.

 

Motion by Crump, seconded by Riniker to adjourn at 5:19 p.m.  Motion carried 6-0.

 

 

 

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President   

 

 

 

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Secretary