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1/21/19 Signatory for 2nd Lease Amendment

January 18, 2019 in /by

21 st Century Public Academy Governance Council Resolution No. 1-21-2019-3 Resolution: Approval of Signatory for 21 st Century Public Academy Governance Council Be It Resolved That the Governance Council for 21 st Century Public Academy authorizes its Council President to sign the 2 nd Amendment to the Lease Purchase Agreement. __________________________________ ____________________________ Kathy Webb, Secretary […]

1/21/19 Reimbursement from Phase 2

January 18, 2019 in /by

REIMBURSEMENT RESOLUTION OF 21 st CENTURY PUBLIC ACADEMY Resolution 1-21-19-2 SETTING FORTH “OFFICIAL INTENT” OF 21 ST CENTURY PUBLIC ACADEMY TO USE A PORTION OF PROCEEDS OF BONDS OF AN ISSUING AUTHORITY AS IS DEEMED APPROPRIATE BY “21 ST CENTURY PUBLIC ACADEMY”, TO REIMBURSE 21 ST CENTURY PUBLIC ACADEMY FOR CERTAIN PRIOR PROJECT EXPENDITURES. AND […]

1/21/19 Approval of 2nd Lease Ammendment

January 18, 2019 in /by

RESOLUTION ADOPTING AND AFFIRMING SECOND AMENDMENT TO LEASE PURCHASE AGREEMENT Resolution 1-21-19-1 WHEREAS, 21st Century Public Academy has negotiated a Second Amendment to the Lease Purchase Agreement dated August 9, 2017; and WHEREAS, that certain Second Amendment to Lease Purchase Agreement, a copy of which is attached hereto as Exhibit #1, was approved by the State […]

12/17/18 GC Minutes

January 18, 2019 in /by

Members Present: Virginia Trujillo, President Art Silva, Vice President Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Phillip Sapien, Member Member Absent: Kathy Webb, Secretary Guests: Mary Tarango, Principal Governance Meeting Called to Order by Virginia Trujillo at 5:38 PM Roll Call  Quorum met. Approval of Agenda  Motion to approve agenda —Phillip […]