OSCEOLA COUNTY

BUILDING AUTHORITY

MINUTES

 

 September 17, 2007

           

Chairperson Booher called the meeting to order at 2:57 p.m. at the Osceola County Road Commission Building in Hersey. 

 

Present:          Chad Booher, Gloria Eisenga and Susan Vander Pol

Absent:            None.

Others:            Carol Halladay, County Treasurer and Bill Huss - Osceola County Road Commission

 

Additions or Deletions to the Agenda:  None.

 

Motion by Eisenga, supported by Vander Pol, to approve the agenda.  Motion was unanimously supported. 

 

Motion by Eisenga, supported by Vander Pol to approve the minutes of March 21, 2007.   Motion was unanimously supported. 

 

Old Business – None.

 

Other Business:

 

Bond Payment

 

The following motions were made:

 

Motion by Eisenga, supported by Vander Pol to make the 2004 bond payment to JP Morgan Chase in the amount of approximately $78,278.13 plus the Administrative Fee for the Road Commission buildings.   Motion was unanimously supported.

 

Motion by Eisenga, supported by Vander Pol to make the 1998 bond payment to JP Morgan Chase in the amount of approximately $98,250 plus the Administrative Fee for the Courthouse and Jail additions.  Motion was unanimously supported.

 

Public Comments:  None.

 

The meeting adjourned at 3:01 p.m.

 

Respectfully submitted,

 

 

 

_____________________________                          _______________________________

Chad Booher, Chairperson                                         Susan Vander Pol, County Coordinator