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RESOLVED, 1•pon motion by Bill Levering, sec�nded by Kitty Crosby, that William A. <br />Fenholt, or behalf of Orono Independent School District No. 278. is hereby <br />authorized to enter into and designated to sign a contract for public school enerqy <br />conservation investment loan funds as authorized by Laws of Minnesotr, 1983, Chapter <br />323, and approved by the Energy and Economic Development Authority <br />BE IT ALSO RESOLVED that Orono School Board guarantees it will annually levy or <br />otherwise collect an amount sufficient to make annual loan repayments of the <br />interest and principal due on the loan amount approved, which is not tc, exceed the <br />f284,652 requested in the accompanying loan application. <br />It was explained by Pill Fenholt that the levy for the loan repay:aent actually <br />results in a decrease in cost to taxpayers because the amount to be levied annually <br />on the loan is leas than the annual levy for energy, barr)ei• free, etc. items that <br />will be discontinued. Also, when the new measures are fully impiementrd. there will <br />be an energy savings of over $30,000 annually, based on today's price levels. <br />UPON MOTIOt by Don Anderson, seconded by Jim Franklin, the milk bid as subm:tLed by <br />Meyer Bros. was approved. <br />Bill Fenholt reported to the Board on the roof damage to the Orono Hiqh School whict. <br />occurred on August 7, 1984. Insurance coverage will be 100%. The wind took the <br />northwest corner of the gym roof, peeled one-half of the roof back, with so:ne debris <br />falling on the mezzanine roof causinq additional damage. Tee artchitect has <br />inspected the buildinq and there is no structural damage. A new roof is being <br />installcd at 3n approximate cost of s45,000 - $50,000, with 2 1/2 inches of <br />insulation added. The floor is completely ruined and will be replaced a' an <br />a"prcxzmate cost of S52,S00. The PA system, wiring, lighting. divider curtain and <br />scoreboard will be checked. The approximate time for completion will be six. works <br />The Board asked that the community be informed of the progress as soon as mere <br />definite timelines have been set and that insurance will cover all costs <br />UPON MOTION by Ball Levering, seconded by Kitty Crosby, the Administrative Handbooks <br />for 1984-8` were approved. <br />UPON MOTION by Bill Levering, seconded by Reuben Palm, the tills as covered by <br />vouchers 044902 through 044918 and 044301 through 044512 were approved as presented. <br />UPCM MOTION' by Bill Levering, seconded by Jim Franklin, the Activity Fund Report was <br />approved as presented <br />UPON MOTION by Bili Levering, seconded by Jim Franklin, the moetinq was adjourned <br />Kat Brine P Crosby, Clerk <br />Apprcuvv*d:: <br />`�J <br />Dave 4c-i-o;, Chair son <br />