Board of Finance meeting Feb. 2

The monthly meeting of the Board of Finance will be held in Seminar Room 295 A&B at the Board of Education Administrative Offices, 501 Kings Highway East, on Tuesday, Feb. 2, at 7:30 p.m.

AGENDA

  1. To consider and act upon the minutes of the January 5, 2016 meeting
  2. Revaluation 2015 Status Report
  3. NON-RECURRING CAPITAL – FIVE YEARS To hear, consider and adopt a bond resolution entitled “A Resolution Appropriating $125,000 for the Cost of a Certain Nonrecurring Capital Project and Authorizing the Issuance of Bonds to Finance such Appropriation.”
  4. NON-RECURRING CAPITAL – FIFTEEN YEARS To hear, consider and adopt a bond resolution entitled “A Resolution Appropriating $1,582,677 for the Costs of Certain Nonrecurring Capital Projects and Authorizing the Issuance of Bonds to Finance such Appropriation.”
  5. NON-RECURRING CAPITAL – TWENTY YEARS To hear, consider and adopt a bond resolution entitled “A Resolution Appropriating $3,288,015 for the Costs of Certain Nonrecurring Capital Projects and Authorizing the Issuance of Bonds to Finance such Appropriation.”
  6. SUPERINTENDENT OF SCHOOLS To hear, consider and adopt a bond resolution entitled “A Resolution Appropriating $1,240,000 for the Costs Associated with the Expansion and Renovation of Holland Hill Elementary School and Authorizing the Issuance of Bonds to Finance such Appropriation.”
  7. SUPERINTENDENT OF SCHOOLS To hear, consider and adopt a bond resolution entitled “A Resolution Appropriating $3,000,000 for the Costs of Replacing the Roof at Fairfield Woods Middle School and Authorizing the Issuance of Bonds to Finance such Appropriation.”
  8. To Hear, Consider and Act Upon Any Communications

NOTE: All members of the Board are requested to notify the Assistant Clerk at 203-256-3095 if they are unable to be present. A quorum is necessary to transact business and your call will be appreciated.

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