special— Board of Trustees Special Meeting (No Agenda)
1 agenda items · 2 motions · 1 substantive · 1 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (1 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Bond Resolution #8-2021 — Sewer System Project Cost AmendmentDraft resolutionAdopted
Adopt an amended bond resolution increasing the authorized bond issuance from $4,900,000 to $8,500,000 to reflect increased project costs for the establishment and construction of a sewer system, including acquisition of a wastewater treatment plant, expansion of the plant, construction of collection and lateral pipes, and acquisition of easements.
Action
Adopt amended Bond Resolution #8-2021 to authorize issuance of $8,500,000 in bonds for sewer system project.
Moved by Blundell, seconded by Kovalchik
5-0passed
attached: Bond Resolution, Project Budget and Construction Costs sheet
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (2 motions)
Adopt amended Bond Resolution #8-2021 to authorize issuance of $8,500,000 in bonds for sewer system project.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the special meeting.
moved by Kovalchik · seconded by Blundell