Mt Vernon Building Corporation

Mt. Vernon Administration Building
Monday, March 27, 2023 - 5:30pm - 6:30pm

    1. Call to Order
    Mr. Clyde Hall
    2. Adoption of Agenda
    Mr. Clyde Hall
    3. Action Items
    Mr. Robert Rund, Attorney
    3.1 Waiver of Notice of Meeting of Directors, MVSBC of Hancock County
    Mr. Greg Elkins

    Notice is hereby given that the Board of Directors of the Mt. Vernon School Building Corporation of Hancock County (the "Building Corporation") shall convene on Monday, March 27, 2023 at 5:30 p.m. at Mt. Vernon Administrative Service Center 1806 West State Road 234, Fortville, Indiana for the purpose of considering the form of the proposed Fourth Amendment to Lease to be entered into between the Building Corporation and Mt. Vernon Community School Corporation, including the plans and specifications referred to therein, and made a part thereof, and for any other business which may properly come before this meeting.

     

    Mt. Vernon School Building Corporation of Hancock County

    Attachments
    MVCSC_-_Building_Corp_Excerpts_of_Minutes_and_Resolutions_-_2023_Lease.docx__1_.pdf
    MVCSC_-_Building_Corp_Excerpts_of_Minutes_and_Resolutions_-_2023_Lease.docx__1_.pdf
    3.2 RESOLUTION 2023-001 APPROVING FORM OF FOURTH AMENDMENT TO LEASE
    4. Reports
    Mr. Robert Rund, Attorney
    4.1 Establish Next Meeting Time & Date
    Mr. Greg Elkins

    Building Corporation will meet April 17, 2023 to adopt resolution approving issuance of bonds, form of Supplemental Trust
    Indenture, and deeming the Official Statement nearly final.

    5. Discussion of Board Member Replacement
    Mr. Greg Elkins
    6. Adjournment
    Mr. Clyde Hall
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