001that was a time certain. the school board of leasing corps is now called to order. MAY I have the motion to approve the minutes of last meeting. All in favor please signify by saying aye. aye. all opposed say no. Motion carries unanimously. The purpose is to consider the following, the adoption of resolution 25-01 authorizing the execution of amended and restated schedule 2005-a-1 amended and rescheduled 200 of-1 and amended schedule to master the lease purchase agreement approving the firm of series of 25-a, trusted agreement. Approving sale of certificate of participation, series of 25-a and in aggregate principal amount not to exceed 225 million dollars approving the use of preliminary option. Authorizing the execution of such further agreement and amendment to see other agreement as shall be necessary and desirable to carry out the purposes of this
002resolution, is there any board discussion? Is there any awed yepts discussion? Is there any board discussion? yes, ma'am. MS. Fam. I have here, are we doing the leasing corp meeting. that's what we're doing. it says, separate script, I never got a separate script, I'll abe month. MAY have I a motion a second to approve the resolution. so moved. second. moved by MS. Tam son seconded by DR. Zeman. All in favor say aye. aye. all opposed say no. Motion carries unanimously. There being no other business before this board, the PRESIDENT Will entertain a motion to adjourn. no we still have, colleagues discussion. we just did the discussion. Oh go ahead. , thank you, we'll continue, next up is MS. Leonardi. I apologize, you have to end this meeting and we'll reconvene the meeting. sorry I thought
003that what she did. being no other business brought before this board, the board has -- the meeting is