School Board – INDEPENDENT SCHOOL

DISTRICT NO. 110

WACONIA PUBLIC SCHOOLS MINUTES OF SPECIAL MEETING THE BOARD OF TRUSTEES

A Special of the Board of Trustees of Waconia Public Schools was held Monday, June 26, 2017, beginning at 7:00 PM in the ESC. Call to order by Chair Rothstein at 7:00PM Members present: Rothstein, Weinand, Griffin, Bullis, Thom, Geller, Laumann Members absent: none

Motions Approved (unanimous)

1. Adoption of agenda

2. Move action item B to H

3. Approval of Review & Comment Document for Submittal to MDE

4. PUBLIC HEARING ON CONSIDERATION AND APPROVAL OF PROPERTY TAX ABATEMENT

5. RESOLUTION RELATING TO PROPERTY TAX ABATEMENT FOR PARKING LOT RECONSTRUCTION PROJECTS; GRANTING THE ABATEMENT

6. RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $5,100,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2017B

7. RESOLUTION RELATING TO THE FINANCING OF A PROPOSED PROJECT TO BE UNDERTAKEN BY THE SCHOOL DISTRICT; ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE

8. RESOLUTION RELATING TO GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS, SERIES 2017C; STATING OFFICIAL INTENT TO PROCEED WITH AND AUTHORIZING THE ISSUANCE AND SALE THEREOF AND PROVIDING FOR CREDIT ENHANCEMENT WITH RESPECT THERETO

9. RESOLUTION RELATING TO THE FINANCING OF A PROPOSED PROJECT TO BE UNDERTAKEN BY THE SCHOOL DISTRICT; ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE

10. SY17-18 Preliminary Budget

11. Adjournment

Meeting adjourned at 8:15PM. The preceding is a summary of the official transcript on file at the district office located at 512 Industrial Blvd, Waconia.

Jessica Kilian, Clerk

Published in the

Waconia Patriot

September 7, 2017

729103

Comments Closed