April232012 Finance Corp by Tqurg9

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									                          Spencer County Finance Corporation
                                 April 23, 2012 07:45PM
                       Spencer County Middle School Media Center


Board Members Present:
Mrs. Mary Ann Carden
Ms. Sandy Clevenger
Mrs. Shannon Medley
Ms. Jeanie Stevens
Mr. Scott Travis

Others Present: Superintendent Adams, Norma Thurman, Jackie Risden-Smith, Brett Beaverson, Vicki
Goodlett, Ed Downs, Curt Haun, Bob Hafendorfer, Dale Kleinjan, Diana Thomas, Amy Collins, Anna Lee
Stokley, Mallory Bilger, Pete Clevenger, Michele Barlow, and others.

ORDER # 149
CALL TO ORDER
Meeting was called to order at 7:10 p.m. by Ms. Jeanie Stevens.


ACTION ITEM

ORDER # 150
Approval to Sell Real Property
Approval to sell .491 acres to the Transportation Cabinet for $8,000 per acre passed with a motion
by Mrs. Mary Ann Carden and a second by Mrs. Shannon Medley.

Mrs. Mary Ann Carden          Yes
Ms. Sandy Clevenger           Yes
Mrs. Shannon Medley           Yes
Ms. Jeanie Stevens            Yes
Mr. Scott Travis              No


ORDER # 151
ADJOURN MEETING
Motion to adjourn at 7:15 .m. passed with a motion by Mr. Scott Travis and a second by Mrs.
Shannon Medley.

Mrs. Mary Ann Carden          Yes
Ms. Sandy Clevenger           Yes
Mrs. Shannon Medley           Yes
Ms. Jeanie Stevens            Yes
Mr. Scott Travis              Yes

_____________________________________
Jeanie Stevens, Chairperson

_____________________________________
Chuck Adams, Superintendent

								
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