Special Meeting/Workshop

1. Convene: 3:00 p.m.
2. Public Comments: None
3. Agenda
4. Approve Sale of Refunding Certificates of Participation
   Motions:
   

   I recommend the School Board adopt a Resolution authorizing execu­tion of Amended and Restated Schedule No. 1994A to the Master Lease, an Escrow Deposit Agreement, a Certificate Purchase Contract and the approval to refund a portion of the outstanding 1997A COPs via the sale of Refunding Certificates of Parti­cipation, Series 2007D, in an aggregate prin­cipal amount not exceeding $40,000,000.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
5. Approve extension of Standby Purchase Agreement for COP 2002B and 2003B
   Motions:
   

   I recommend the School Board approve the extension of the Standby Purchase Agreements with Dexia Credit Local for the COP Series 2002B and 2003B.	-	PASS
   Vote Results:
   Motion: Mark Hansen
   Second: Sandra Richmond
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
6. Recess School Board Meeting: 3:00 p.m.
7. Convene Meeting of Palm Beach County School Board Leasing Corp.: 3:00 p.m.
8. Leasing Corp Approve Sale of Refunding Certificates of Participation
   Motions:
   

   I recommend the Palm Beach School Board Leasing Corp adopt a Resolution authorizing execu­tion of Amended and Restated Schedule No. 1994A to the Master Lease, an Escrow Deposit Agreement, a Certificate Purchase Contract and the approval to refund a portion of the outstanding 1997A COPs via the sale of Refunding Certificates of Parti­cipation, Series 2007D, in an aggregate prin­cipal amount not exceeding $40,000,000.	-	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
   Bob Kanjian	-	Aye

   
   
9. Adjourn Meeting of Palm Beach School Board Leasing Corp.: 3:05 p.m.