September 12, 2023 at 5:30 PM - Special Meeting
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I. PRELIMINARY
A. Call to Order- Peter Madalena, Board President |
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B. Pledge of Allegiance- Peter Madalena, Board President
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C.Ascertain Quorum via Roll Call- Cathy Trujillo-Wiseman (Action)
D. Approve Agenda for Special Meeting (Action) |
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II. New Business:
A. Consideration of and approval of a Resolution Authorizing a Lease-Purchase Arrangement (Action) B. Consideration of and approval of a Lease-Purchase Agreement (Action) C. Consideration of and approval of a Capital Projects Escrow Agreement (Action) |
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III. Adjournment
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