Special Meeting/Workshop

1. Call to Order: 3:25 p.m.
2. Public Comments: None
3. Approve Constant Maturity Swap: 3:25 p.m.
   Motions:
   

   I recommend the School Board adopt a Resolution authorizing a Constant Maturity Swap for the Certificates of Participation, 2002D in an aggregate principal amount not to exceed $100,000,000.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Debra Robinson
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Recess School Board Meeting: 3:26 p.m.
5. Convene Meeting of Palm Beach County School Board Leasing Corp.: 3:30 p.m.
6. Approve Constant Maturity Swap
   Motions:
   

   I recommend the School Board Leasing Corporation adopt a Resolution authorizing a Constant Maturity Swap for the Certificates of Participation, 2002D in an aggregate principal amount not to exceed $100,000,000.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Paulette Burdick
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
7. Adjourn: 3:35 p.m.