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EXCERPT OF MINUTES <br />BOARD OF TRUSTEES <br />JOINT SCHOOL DISTRICT NO. 93, <br />BONNEVILLE AND BINGHAM COUNTIES, STATE OF IDAHO <br />January 13, 2016 <br />The Trustees of Joint School District No. 93, Bonneville and Bingham Counties, State of <br />Idaho, met in regular session at the District's Administration Office, 3497 N. Ammon Road, <br />Idaho Falls, Idaho, on Wednesday, January 13, 2016, at 7:00 p.m. <br />There were present at said meeting the following Trustees: <br />Brian McBride, Chairman <br />Paul Jenkins, Vice Chairman <br />Amy Landers, Treasurer <br />Jeff Bird <br />Greg Calder <br />There were the following members absent: <br />none <br />There were also present: Dr. Charles Shackett, Superintendent <br />Mary M. Hansen, Clerk <br />April Burton, Chief Financial/Operations Officer <br />Eric Heringer, Piper Jaffray & Co. <br />Nicholas G. Miller, Hawley Troxell <br />Adoption of Bond Resolution <br />Chairman McBride introduced the following resolution, the title of which was read in full <br />and is as follows: <br />A Resolution authorizing the issuance and providing for the sale of General <br />Obligation Bonds, Series 2016A and General Obligation Refunding Bonds, Series <br />2016B, of Joint School District No. 93, Bonneville and Bingham Counties, State <br />of Idaho, delegating authority to approve the terms and provisions of the Bonds, <br />and providing for related matters. <br />EXCERPT FROM MINUTES 1/13/2016 -1 <br />04 346.0021.78 58602.1 <br />