Public Notice No. 5884

Posted

Public Notice

TOWN OF LUSK
SPECIAL MEETING MINUTES
January 20th, 2023, 1:00 p.m.
The Town of Lusk Council held a special meeting on Friday, January 20, 2023, at 1:00 p.m. The purpose of the meeting was to approve Ordinance No. 1-1007 and Ordinance No. 1-1008, on first reading; and approve Resolution No. 23-05, 23-06, 23-07 & 23-08.
Present: Mayor Doug Lytle, Council Members Dean Nelson, Adam Dickson, Chantry Filener, and Tom Dooper. Others Present: Clerk/Treasurer Desirae Matthews-LeLeux, Grant Manager Linda Frye, and Town Attorney Dennis Meier.

Mayor Lytle called the meeting to order at 1:01 p.m.
Desirae LeLeux led everyone in the Pledge of Allegiance.
New Business:
COUNCIL MEMBER DOOPER MOVED, SECOND BY COUNCIL MEMBER DICKSON to approve both Ordinance No. 1-1007, AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE BY THETOWN OF LUSK, WYOMING, OF ITS WATER REVENUE BOND, SERIES2023A, DATED __________, 2023, IN THE PRINCIPAL AMOUNT OF$1,657,000 AND WATER REVENUE BOND, SERIES 2023B, DATED__________, 2023, IN THE PRINCIPAL AMOUNT OF $1,372,223, FOR THEPURPOSE (I) REFINANCING THE TOWN’S WATER REVENUE BONDANTICIPATION NOTE, SERIES 2022, DATED AUGUST 31, 2022, IN THEPRINCIPAL AMOUNT OF $1,657,000, (II) REFINANCING ANOUTSTANDING OBLIGATION RELATED TO THE MUNICIPALWATERWORKS SYSTEM OF THE TOWN, AND (III) PAYING CERTAININCIDENTAL COSTS INCURRED IN CONNECTION WITH THEFOREGOING; APPROVING THE FORM, TERMS AND PROVISIONS OFTHE BONDS, A PURCHASE AGREEMENT AND ALL OTHERDOCUMENTS RELATED TO THE ISSUANCE THEREOF; AUTHORIZINGTHE MEMBERS OF THE GOVERNING BODY AND EMPLOYEES OF THETOWN TO TAKE ANY AND ALL ACTIONS NECESSARY TOEFFECTUATE THE ISSUANCE AND SALE OF SAID BONDS AND THECONSUMMATION OF SAID TRANSACTIONS;
and Ordinance No. 1-1008, AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE BY THETOWN OF LUSK, WYOMING, OF ITS SEWERAGE REVENUE BOND,SERIES 2023A, DATED __________, 2023, IN THE PRINCIPAL AMOUNTOF $1,362,000 AND SEWERAGE REVENUE BOND, SERIES 2023B, DATED__________, 2023, IN THE PRINCIPAL AMOUNT OF $1,062,319, FOR THEPURPOSE (I) REFINANCING THE TOWN’S SEWERAGE REVENUEBOND ANTICIPATION NOTE, SERIES 2022, DATED AUGUST 31, 2022, INTHE PRINCIPAL AMOUNT OF $1,362,000, (II) PAYING CERTAINOUTSTANDING INDEBTEDNESS OF THE TOWN RELATED TO THESEWERAGE FACILITY, AND (III) PAYING CERTAIN INCIDENTALCOSTS INCURRED IN CONNECTION WITH THE FOREGOING;APPROVING THE FORM, TERMS AND PROVISIONS OF THE BONDS, APURCHASE AGREEMENT AND ALL OTHER DOCUMENTS RELATEDTO THE ISSUANCE THEREOF; AUTHORIZING THE MEMBERS OF THEGOVERNING BODY AND EMPLOYEES OF THE TOWN TO TAKE ANYAND ALL ACTIONS NECESSARY TO EFFECTUATE THE ISSUANCEAND SALE OF SAID BONDS AND THE CONSUMMATION OF SAIDTRANSACTIONS on First Reading. MOTION CARRIED.
COUNCIL MEMBER FILENER MOVED, SECOND BY COUNCIL MEMBER NELSON, to approve Resolution No. 23-05, Resolution No. 23-06, Resolution No. 23-07, and Resolution No. 23-08. MOTION CARRIED.
The meeting adjourned at 1:04 p.m.
Douglas E. Lytle, Mayor
ATTEST:
Desirae Matthews-LeLeux, Clerk/Treasurer

Public Notice No. 5884. Published in The Lusk Herald on February 1, 2023.