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The Kentucky Association of Counties Finance Corporation held a special Board of Directors' meeting immediately following the KACo Leasing Trust Board meeting, pursuant to proper notice given in accordance with KRS 61.823, on Thursday, November 21, 2019 at 400 Englewood Drive in Frankfort, Kentucky.
The roll was called. The following Directors were present: Chair Amy Milliken, Warren Co. Attorney; Vice-Chair Bill Bartleman, McCracken Co. Commissioner; Tommy Turner, LaRue Co. Judge/Executive; Sue Carole Perry, Shelby Co. Clerk; and Gary Moore, Boone Co. Judge/Executive.
Others present were: Grant Satterly, Director of Financial Services; Jim Henderson, Executive Director/CEO; Lonnie Campbell, Assistant Director; Kelly Mittler, Finance Officer; B. J. White, Accounts Receivable Officer; Karen Basham, Chief Financial Officer; Tim Sturgill, General Counsel; Rich Ornstein, Staff Attorney; R. J. Palmer, Compass Municipal Advisors, LLC; and Sonya Chesser, Executive Assistant/Events Manager.
Chair Milliken called the meeting to order at 10:50 a.m.
Motion made by Bill Bartleman, seconded by Sue Carole Perry, to approve the minutes of the October 23, 2019 meeting as presented. Motion carried.
There was no participation resolution or bond resolution required for today's meeting.
Mr. Satterly, providing a program update, said the program closed its fifth bond issue for the year totaling $7,240,000 and the composite rate was 2.827%
The next regularly scheduled meeting will be held December 19th upon adjournment of the KACo Leasing Trust board meeting.
Motion made by Tommy Turner, seconded by Gary Moore, to adjourn the meeting at 10:53 a.m. Motion carried.
