NOTES FROM THE FINANCIAL RESEARCH/FUNDING COMMITTEE

Date:  November 14, 2002

Time:  5:00 PM

Location of Meeting:  Conference Room of the Business Office
                               1918 Key  Street, Waller, Texas

Members in Attendance:  Mike Marcus, Frank Jackson, Teresa Canon, Otis Curtis Jr.,
                                     Carl Alexander, Donna LeNoir, Kelly Drozd,

New Members in Attendance:  Lori Gibbs, Jim Underwood, Jeannette Underwood

Members Absent:  Edith Macklin

Minutes of the Meeting:

Mr. Marcus presented to the committee several documents related to the financial Possibilities of the proposed bond issue.  One document was Waller ISD’s outstanding debt service requirements as of August 15, 2002.  The second document was the estimate of taxable value for the years 2000 through 2004 as provided by David Piwonka, Chief Appraiser of the Waller County Appraisal District.  The third document was a Schedule of Proposed Debt Service Requirement.  The third document was prepared by Mr. Marcus and received most of the attention and resultant discussion.  Said document outlined the amount of interest and sinking fund tax levy that would be needed to service various levels of bonded indebtedness.  It also indicated the amount of current debt as it exists and the amount of funding currently being received via the Instructional Facilities Allotment (IFA) and the Existing Debt Allotment (EDA).

Mrs. Underwood suggested that we keep our discussions confidential until the other committees have completed their work.  Mr. Underwood voiced concerns about the actions of the Waller County Appraisal District and their inconsistent valuations, specifically between his value and his neighbors.  Ms. LeNoir talked about how past bond elections were handled and voiced her opinions at to why they failed.  She also mentioned that the voters of WISD might have problems with a 20 to 30 cent increase in the I and S tax rate.  Mayor Jackson voiced his support of what WISD is attempting to do.  Kelly Drozd talked quite a bit about her and her family’s approval of the lowering of the I & S tax rate.  Mrs. Drozd was quite complimentary of WISD’s fiscal responsibility and encouraged WISD to continue keeping it’s taxpayers in mind when planning for future growth.

Meeting adjourned 6:15 PM.

Toda informacion esta disponible en espanol sobre el pedido.  Por favor contacte a Waller ISD al 936.931.3685
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