THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA

 

BROWARD SCHOOL BOARD LEASING CORPORATION

 

SPECIAL MEETING

 

Tuesday, June 25, 2019 12:35 P.M.

Kathleen C. Wright Administration Center

600 Southeast Third Avenue

Fort Lauderdale, Florida

 

AGENDA FOR SPECIAL MEETING

 

CALL TO ORDER

 

MINUTES FOR APPROVAL

 

November 20, 2018 - Annual Leasing Corporation Meeting (Supporting Docs)

 

PURPOSE OF MEETING: For The Broward School Board Leasing Corporation to

Adopt Resolution No. 19-01 - Certificates of Participation, Series 2019A (COPs 2014A SWAP Termination), and Resolution No. 19-02 - Certificates of Participation, Series 2019B

(COPs 2015C SWAP Termination), and any other items the Board deems necessary.

 

SUPERINTENDENT'S RECOMMENDATION:

 

1. Resolution No 19-01 - Certificates of Participation, Series 2019A (COPs 2014A SWAP Termination) and Resolution No. 19-02 - Certificates of Participation, Series 2019B (COPs 2015C SWAP Termination) (Supporting Docs)

 

Adopt Resolution No. 19-01 - Certificates of Participation, Series 2019A

(COPs 2014A SWAP Termination) and Resolution No. 19-02 - Certificates of Participation, Series 2019B (COPs 2015C SWAP Termination).

 

See Executive Summary for further explanation and background.

 

The District will realize approximately $600,000.00 in the net present value (NPV) negative savings over the next twelve (12) years. Actual savings may be higher or lower depending on the market at the time of pricing.

 

ADJOURNMENT

 

PURSUANT TO FLORIDA STATUTE 286.0105: Any person who decides to appeal any decision made at a meeting(s) announced in this notice with respect to any matter considered at such meeting(s) will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

PURSUANT TO FLORIDA STATUTE 120.54(5)(b)2: Telephone conferencing or other telecommunications media technology may be used in the conduct of this meeting to permit absent members of the Board or committee to participate and to be heard by those persons in attendance at the noticed location of the meeting.

 

Individuals with disabilities requesting accommodations under the Americans with Disabilities Act Amendments Act of 2008, (ADAAA) may call Equal Educational Opportunities/ADA Compliance Department at (754) 321-2150 or Teletype Machine TTY (754) 321-2158.