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October 12, 2012 at 11:00 AM - Special Meeting

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Discussion/Action to approve Agenda
Presenter:  Mr. Phelps
Description:  It is recommended that the Governing Board approve the October 12,  2012 Agenda.
5. Call to the Public
Description:  This is the time for the public to comment.  Members of the Board may not discuss items that are not specifically identified on the agenda.  Therefore, pursuant to A.R.S. 38-431.01 (G), action taken as a result of public comment will be limited to directing staff to study the matter; or to requesting the matter be put on a future agenda for further consideration at a later date.
6. Discussion/Action to approve the Resolution with Midstate Energy as the contractor for Performance Contracting Services and equipment subject to receipt of financing and contracts with Mammoth-San Manuel Unified School District and their legal counsel.
Presenter:  Mr. Ryan
Attachments: (1)
7. Discussion/Action to approve the Resolution which Mammoth-San Manuel Unified School District certifies that there is a reasonable expectation at the date of issuance of the Qualified Zone Academy Bonds that at least 35% of the students attending school will be eligible for free or reduced cost lunches established under the National School Lunch Act.
Presenter:  Mr. Ryan
Attachments: (1)
8. Adjourn
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