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[2) CALL TO ORDER]

[00:00:03]

READY TO GO? YEP. COOL. LET'S START WITH THE PLEDGE OF ALLEGIANCE.

PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

OKAY. CALL THE MEETING TO ORDER. SHOW THAT I AM HERE IN PERSON, AND JILL AND CHRIS ARE ZOOMING IN.

YES. SO WE HAVE TWO RESOLUTIONS. RESOLUTION 25-233 A AND B.

[3.A) Resolutions 25-233 A and B   A) Resolution Appointing Paying Agent, Bond Registrar, and Transfer Agent, Approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the Execution of the Agreement   B) Resolution authorizing and providing for the issuance of $2,200,000 Taxable General Obligation Bonds Series 2025B, and amending the levy of taxes to pay the Bonds; Approval of the Continuing Disclosure Certificate]

RESOLUTION APPOINTING PAYING AGENT, BOND REGISTRAR AND TRANSFER AGENT.

APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT, AND AUTHORIZING THE EXECUTION OF THE AGREEMENT.

B IS RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $2,200,000 TAXABLE GENERAL OBLIGATION BOND SERIES 2025B AND AMENDING THE LEVY OF TAXES TO PAY BONDS. APPROVING THE CONTINUING DISCLOSURE CERTIFICATE.

MOTION TO APPROVE. SECOND. ALL THOSE IN FAVOR? AYE. AYE. THE SECOND RESOLUTION IS 25-234 A AND B.

[3.B) Resolutions 25-234 A and B   A) Resolution Appointing UMB Bank, N.A. of West Des Moines, Iowa to Serve as Paying Agent, Bond Registrar, and Transfer Agent, Approving the Payment Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the Execution of the Agreement.   B) Resolution authorizing and providing for the issuance of $5,205,000 General Obligation Bonds, Series 2025A, and amending the levy of taxes to pay the Bonds; Approval of the Tax Exemption Certificate and Continuing Disclosure Certificate. ]

A IS RESOLUTION APPOINTING UMB BANK N.A OF WEST DES MOINES, IOWA TO SERVE AS PAYING AGENT, REGISTRAR AND TRANSFER AGENT, APPROVING THE PAYMENT AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT.

B IS A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $5,000,205 GENERAL OBLIGATION BONDS, SERIES 2025A, AND AMENDING THE LEVY OF TAXES TO PAY THE BOND'S APPROVAL OF THE TAX EXEMPT CERTIFICATE AND CONTINUING DISCLOSURE CERTIFICATE. MOTION TO APPROVE. SECOND. ALL THOSE IN FAVOR? AYE. OPPOSED? I DON'T HAVE ANY OTHER BUSINESS.

NO CITIZENS REQUESTING TO BE HEARD. AND WITH THAT, WE'RE ADJOURNED.

[6) ADJOURNMENT]

AWESOME. THANKS, GUYS. THANKS, GUYS. THANKS, GUYS.

* This transcript was compiled from uncorrected Closed Captioning.