Minutes - 2024.07.18

Minutes

July 18, 2024 Board Meeting

Carroll CSD

8:15AM Adams Elementary Board Room

 CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 8:15am.  Board members present: Jim Friel, Duane Horsley (via Zoom), Jill Johnston, Kristen Lundstrom, and Stacy McCaulley.

APPROVE AGENDA – Moved by Johnston/McCaulley to approve the agenda with unanimous approval.

CONSIDER RESOLUTION TO FIX A DATE FOR A PUBLIC HEARING ON THE ISSUANCE OF SCHOOL INFRASTRUCTURE SALES, SERVICES AND USE TAX REVENUE BONDS, IN ONE OR MORE SERIES – Moved by Friel/McCaulley to proceed with the proposed transportation facility base project only, the maintenance facility building and not the cold storage and approve the resolution for public hearing on August 5^th at 6:00PM at the Carroll High School Media Center on the issuance of school infrastructure sales, services and use tax revenue bonds not to exceed $6,000,000. Motion carried 5-0 on a roll call vote.

CONSIDER ENGAGEMENT LETTER WITH DORSEY WHITNEY LLP – No action was taken.

At 8:31am, it was moved by Friel/Horsley to adjourn with unanimous approval.

                                                                        Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary