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 5th 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
