Public Agenda

Notice and Call of Annual Meeting of the Capital Facilities Corporation

The President of the Board of Directors of the Lodi Unified School District Capital Facilities Corporation (CFC), a non-profit corporation organized for public purposes (the "Corporation"), pursuant to the Bylaws of the Corporation and Section 54956 of the California Code, hereby calls and gives notice of this meeting. The meeting will be conducted on Tuesday, January 19, 2021 at 6:45 p.m. at via GoToWebinar and YouTube.

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Public Participation

The Governor has declared a State of Emergency to exist in California as a result of the threat of COVID-19 (aka the "Coronavirus"). The Governor issued Executive Order N-25-20, which directs Californians to follow public health directives including canceling large gatherings. The Executive Order also allows local legislative bodies to hold meetings via conference calls while still satisfying state transparency requirements. The Governor has also issued Executive Order N-33-20, prohibiting people from leaving their homes or places of residence except to access necessary supplies and services or to engage in specified critical infrastructure employment. The Public's health and well-being are the top priority for the Board of Education of Lodi Unified School District ("District") and you are urged to take all appropriate health and safety precautions. To facilitate this process, the meeting of the Board will be available via GoToWebinar and YouTube. Modified Meeting Procedures During COVID-19 (CORONAVIRUS) Pandemic CAPITAL FACILITIES CORPORATION MEETING - January 19, 2021 Members of the public will have the opportunity to address the Board of Directors concerning any matter listed on the agenda prior to action being taken on any item. If you wish to make a public comment, please follow these instructions: 1) Go to the Google survey titled "Board Meeting Comments" located at https://bit.ly/3bJBs7R and sign up. (Google survey will open at 5:30 p.m.) 2) Speakers will fill in name and select item they would like to comment on. 3) Register for the meeting on the GoToWebinar invitation link located at the top and bottom of the agenda. 4) Speakers should rename their GoToWebinar profile names to their real names to expedite the process. 5) When it is time for the speakers to address the Board, their name will be called and the microphone on their GoToWebinar account will be activated. 6) After the comment has been given, the microphone for the speaker’s GoToWebinar profile will be muted.

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Call to Order / Roll Call

The meeting will be called to order at 6:45 p.m. Roll will be taken.

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Board of Directors' Organization

Election of the 2021 officers will be by verbal roll call vote of the Board of Directors:

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2021 President, Board of Directors

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2021 Vice President, Board of Directors

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2021 Secretary, Board of Directors

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2021 Chief Financial Officer, Board of Directors

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Action Item(s)

(Item A-1) Minutes of the January 14, 2020 Capital Facilities Corporation Meeting

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(Item A-2) Minutes of the February 5, 2019 Capital Facilities Corporation Meeting

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Report

Outstanding Certificates of Participation (Mr. Kahn)

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Adjournment

Americans with Disabilities Act

The meeting is being conducted via GoToWebinar and YouTube and will be made accessible to members of the public seeking to attend and to address the Board through these means, except that members of the public seeking to attend and to address the Board who require reasonable accommodations to access the meeting, based on disability or other reasons, should contact the following person at least twenty-four (24) hours in advance of a Regular meeting to make arrangements for such reasonable accommodations: M. Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or marmstrong@lodiusd.net, 1305 East Vine Street, Lodi, CA 95240

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Posted

Posted by 5:00 p.m., January 13, 2020, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240.

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