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Referenda information for 2023-24 forward is reported by school districts through the Wisconsin School Finance Portal (WiSFiP). Upcoming referenda and referenda results are posted on DPI's Referenda Information page.
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Current Referenda Information page url
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Click on an ID to change the details, report results, or to delete it.
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| ID | Vote Date
| Amount
| Type | Yes | No | Result | Performance Clause |
4463
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11/15/2017
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$138,610
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RS - 2018
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Passed
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Has Performance Clause
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Brief Description: RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
(LIFE SAFETY HARDWARE/SOFTWARE PROJECT)
Actual Wording: BE IT RESOLVED WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a 4 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs;
WHEREAS, the District will pay for the costs of the Project in installment payments over a period of 4 years beginning with the 2015-16 school year; and
WHEREAS, the District will appropriate sufficient funds for the Project in its budget for the installment payment due in the 2018-19 school year.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District will exercise its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for the 2018-19 school year by the amount of $138,610.00.
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $547,198 it would spend on the Project is not likely to exceed the amount to be saved in utility costs of $326 and non-utility costs of $17,727 over the remaining 50 year useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery:
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district’s newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 15th day of November, 2017.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
4426
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09/27/2017
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$138,610
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RS - 2017
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Passed
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Has Performance Clause
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Brief Description: RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
(LIFE SAFETY HARDWARE/SOFTWARE PROJECT)
Actual Wording: BE IT RESOLVED WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a 4 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs;
WHEREAS, the District will pay for the costs of the Project in installment payments over a period of 4 years beginning with the 2015-16 school year; and
WHEREAS, the District has appropriated sufficient funds for the Project in its budget for the installment payment due in the 2017-18 school year.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for the 2017-18 school year by the amount of $138,610.00.
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $547,198 it would spend on the Project is not likely to exceed the amount to be saved in utility costs of $326 and non-utility costs of $17,727 over the remaining 50 year useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery:
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district’s newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 27th day of September, 2017.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
4352
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07/27/2017
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$550,000
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RS - 2017
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Passed
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Has Performance Clause
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Brief Description: RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
(POOL DEHUMIDIFACTION SYSTEM)
Actual Wording: BE IT RESOLVED WHEREAS, Section 121.91(4)(o)l. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the "Revenue Limit") in any school
year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an "Energy Efficiency Project") including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project ("Qualified Debt Service Payments"), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section
66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy
Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the "District") has approved a 1 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the "Performance Contract");
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the "Project") designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to pay for the costs of the Project by appropriating sufficient funds for the Project in its budget for the2017-18 school year.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for the 2017-18 school year by the amount of $550,000.
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $550,000 it would spend on the Project is not likely to exceed the amount to be saved in utility costs of $464 and non-utility costs of $38,250 over the remaining 50 year useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery: Quantity, type, and location of equipment, internal equipment loads, average annual weather conditions, heat recovery operation, and equipment efficiencies.
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district's newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 27th day of July, 2017. Timm Johnson, Board President, Pete Kammerud, District Clerk
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
4173
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11/03/2016
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$138,610
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RS - 2016
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Passed
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Has Performance Clause
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Brief Description: Life Safety Hardware/Software Project
Actual Wording: BE IT RESOLVED WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a 4 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs;
WHEREAS, the District will pay for the costs of the Project in installment payments over a period of 4 years beginning with the 2015-16 school year; and
WHEREAS, the District has appropriated sufficient funds for the Project in its budget for the installment payment due in the 2016-17 school year.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for the 2016-17 school year by the amount of $138,610.00.
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $547,198 it would spend on the Project is not likely to exceed the amount to be saved in utility costs of $326 and non-utility costs of $17,727 over the remaining 50 year useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery:
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district’s newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 3 day of November, 2016.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
3706
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10/28/2015
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$63,776
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RS - 2015
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Passed
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Has Performance Clause
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Actual Wording: BE IT RESOLVED School District of Osceola
RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
(BOILER PROJECT)
WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a 1 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to pay for the costs of the Project by appropriating sufficient funds for the Project in its budget for the 2015-16 school year.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for the 2015-16 school year by the amount of $63,776.00.
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $82,576 it would spend on the Project is not likely to exceed the amount to be saved in utility costs of $1,451 and non-utility costs of $2,769 over the remaining 50 year useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery:
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district’s newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 28th day of October, 2015.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
3705
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10/28/2015
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2015-2016 $98,730
2016-2017 $97,740
2017-2018 $101,750
2018-2019 $100,610
2019-2020 $99,470
2020-2021 $98,235
2021-2022 $102,000
Total: $698,535
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RS - 2015
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Passed
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Has Performance Clause
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Actual Wording: BE IT RESOLVED School District of Osceola
RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
(MIDDLE SCHOOL PROJECT)
WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a 7 year performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project (more fully described in EXHIBIT A attached hereto) for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to finance the costs of the Project with $835,000 of proceeds from its General Obligation Facility Improvement bonds dated May 29, 2013 (the “2013 Bonds”).
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis for a period of 7 years beginning with the 2015-16 school year and ending with the 2021-22 school year by the amounts set forth below which represent Qualified Debt Service Payments on the 2013 Bonds:
Budget Year Amount
2015-16 $ 98,730.00
2016-17 97,740.00
2017-18 101,750.00
2018-19 100,610.00
2019-20 99,470.00
2020-21 98,235.00
2021-22 102,000.00
2. After review of the recommendations report per Section 66.0133 of the Wisconsin Statutes, the District has determined that the $_988,557.00 it has spent on the Project is not likely to exceed the amount to be saved in utility costs of $_6,048.00_ and non-utility costs of $34,218.00 over the remaining 50 years useful life of the facilities covered by the Project.
3. The School Board has entered into the Performance Contract for the Project to implement the following energy efficiency measures or purchase energy efficiency products and has identified the following cost recovery performance indicators to measure energy savings and/or operational savings for each including the timeline for cost recovery:
[See EXHIBIT A attached.]
4. The School Board shall annually perform an evaluation of the performance indicators and shall report to the electorate as an addendum in the required published budget summary document per s. 65.90, Wis. Stats., and in the school district’s newsletter or in the published minutes of the school board meeting. The Board shall use this evaluation to determine the amount of energy (utility) cost savings, as a result of the Project, that shall be applied to retire the debt, if any, incurred to finance the Project.
Adopted this 28th day of October, 2015.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
3513
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10/29/2014
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$99,905
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RS - 2014
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5
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Passed
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Has Performance Clause
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Brief Description: To exceed the revenue limits for FY 14-15 for the purposes of a qualifying energy efficiency project.
Actual Wording: School District of Osceola
RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to finance the costs of the Project with $835,000 of proceeds from its General Obligation Facility Improvement bonds dated May 29,2013.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis by an amount the District will spend on an Energy Efficiency Project, including Qualified Debt Service Payments, in the 2014-2015 school year.
2. The amount to be levied and expended in the 2014-2015 school year is $99,905 for Qualified Debt Service Payments.
3. The school board of the District has identified the following required performance indicators that will measure the energy savings and/or energy cost avoidance for each expenditure in an amount equal to the exemption request:
[See EXHIBIT A attached.]
4. An evaluation of the energy performance indicators will be included as an addendum in the required 2015-16 published budget summary document under Section 65.90 of the Wisconsin Statutes and in the District’s newsletter or in the published minutes of the school board meeting.
Adopted this 29th day of October, 2014.
Timm Johnson,
District President
Attest:
Pete Kammerud,
District Clerk
EXHIBIT A
Replace Middle School Chiller: Calculation determined by utility savings achieved from efficiency gain between the existing and new cooling systems.
Replace Middle School Heating System: Actual Boiler Savings After Interaction - [ Original Consumption - Infiltration Savings / Original Consumption ] * Boiler Savings
Replace Middle School Roof: Calculation of the existing R value and Degree days to New R Value and Degree days
Upgrade MS Controls: Energy Savings were captured in the chiller and boiler calculations
The overall measured and verified guaranteed annual utility savings is $6,048. Including the avoidance of operational costs, the anticipated overall project payback is 18 years.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
3308
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10/30/2013
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$99,905
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RS - 2013
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Passed
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Has Performance Clause
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Brief Description: Resolution to Increase Revenue Cap for Expenditures on Energy Efficiency Measures.
On December 12, 2012, Osceola School District selected McKinstry as a qualified provider to conduct a Detailed Engineering Study for the purposes of developing a phase 2 performance contract. A performance contact totaling $988,557 was signed on April 17, 2013. The summarized energy savings through June 6, 2014, as a fraction of the estimated year 1 totals, are as follows: Space Cooling Upgrades: Anticipated Savings: $1,035, In Progress Actual Savings: $955; Heating System Replacement: Anticipated Savings: $1,860, In Progress Actual Savings: $1,901; Roof Replacement: Anticipated Savings: $419, In Progress Actual Savings: $483. The total anticipated savings are $3,314 and the total in progress actual savings are $3,379.
Actual Wording: School District of Osceola
RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES
WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix Counties, Wisconsin (the “District”) has approved a performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to finance the costs of the Project with $835,000 of proceeds from its General Obligation Facility Improvement bonds dated May 29,2013.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis by an amount the District will spend on an Energy Efficiency Project, including Qualified Debt Service Payments, in the 2013-2014 school year.
2. The amount to be levied and expended in the 2013-2014 school year is $99,905 for Qualified Debt Service Payments.
3. The school board of the District has identified the following required performance indicators that will measure the energy savings and/or energy cost avoidance for each expenditure in an amount equal to the exemption request:
[See EXHIBIT A attached.]
4. An evaluation of the energy performance indicators will be included as an addendum in the required 2014-15 published budget summary document under Section 65.90 of the Wisconsin Statutes and in the District’s newsletter or in the published minutes of the school board meeting.
Adopted this 30th day of October, 2013.
Timm Johnson,
District President
Attest:
Pete Kammerud,
District Clerk
EXHIBIT A
Replace Middle School Chiller: Calculation determined by utility savings achieved from efficiency gain between the existing and new cooling systems.
Replace Middle School Heating System: Actual Boiler Savings After Interaction - [ Original Consumption - Infiltration Savings / Original Consumption ] * Boiler Savings
Replace Middle School Roof: Calculation of the existing R value and Degree days to New R Value and Degree days
Upgrade MS Controls: Energy Savings were captured in the chiller and boiler calculations
The overall measured and verified guaranteed annual utility savings is $7,755. Including the avoidance of operational costs, the anticipated overall project payback is 18 years.
On December 12, 2012, Osceola School District selected McKinstry as a qualified provider to conduct a Detailed Engineering Study for the purposes of developing a phase 2 performance contract.
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| ID | Vote Date | Amount | Type | Yes | No | Result | Performance Clause |
3187
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10/29/2012
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$340,000
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RS - 2012
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5
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0
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Passed
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Has Performance Clause
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Brief Description: RESOLUTION TO INCREASE REVENUE CAP FOR EXPENDITURES ON ENERGY EFFICIENCY MEASURES- SAVINGS VERIFCATION:On August 8, 2012 Osceola School District signed a Detailed Engineering Study Agreement with McKinstry for the purpose of developing a performance contract. A performance contract totaling $437,749 was signed on October 29, 2012. The summarized energy savings through June 30, 2013 are as follows: Controls Upgrade Anticipated Savings: In Progress Actual Savings: In Progress; Building Envelope Anticipated Savings: $7,316 Actual Savings: $7,169; Water Conservation Anticipated Savings: $7,305 Actual Savings: $9,240. The summarized operational savings through June 30, 2013 are as follows: Controls Upgrades: In Progress. The total Anticipated Energy and Operational Savings for the project‘to-date’ are: $14,621; the total Energy and Operational Savings for the project ‘to-date’are: $16,409.
Actual Wording: WHEREAS, Section 121.91(4)(o)1. of the Wisconsin Statutes provides that, upon the adoption by a school board of a resolution to do so, the revenue limit otherwise applicable to a school district under Section 121.91(2m) of the Wisconsin Statutes (the “Revenue Limit”) in any school year may be increased by the amount spent by the school district in that school year on a project to implement energy efficiency measures or to purchase energy efficiency products (an “Energy Efficiency Project”) including the payment of debt service on bonds or notes issued to finance an Energy Efficiency Project (“Qualified Debt Service Payments”), provided that (i) the Energy Efficiency Project results in the avoidance of, or reduction in, energy costs or operational costs, (ii) the Energy Efficiency Project is governed by a performance contract entered into under Section 66.0133 of the Wisconsin Statutes, and (iii) the bonds or notes issued to finance the Energy Efficiency Project, if any, are issued for periods not exceeding twenty years;
WHEREAS, the School District of Osceola, Polk and St. Croix County(ies), Wisconsin (the “District”) has approved a performance contract under Section 66.0133 of the Wisconsin Statutes with McKinstry Essention (the “Performance Contract”);
WHEREAS, the Performance Contract sets forth an Energy Efficiency Project for the District (the “Project”) designed to result in the avoidance of, or reduction in, energy costs or operational costs; and
WHEREAS, the District has elected to finance the costs of the Project with funds appropriated in its 2012-13 budget.
NOW, THEREFORE, BE IT RESOLVED by the School Board of the District that:
1. The District is exercising its taxing authority under Section 121.91(4)(o) of the Wisconsin Statutes to exceed the Revenue Limit on a non-recurring basis by an amount the District will spend on an Energy Efficiency Project in the 2012-2013 school year.
2. The amount to be levied and expended in the 2012-2013 school year is $340,000.00.
3. The school board of the District has identified the following required performance indicators that will measure the energy savings and/or energy cost avoidance for each expenditure in an amount equal to the exemption request:
4. An evaluation of the energy performance indicators will be included as an addendum in the required 2013-14 published budget summary document under Section 65.90 of the Wisconsin Statutes and in the District’s newsletter or in the published minutes of the school board meeting.
Adopted this 29th day of October, 2012.
EXHIBIT A
Building Envelope Improvements: Average Annual Wind Speed, Average Annual Heat Degree Days, Pre & Post Infiltration Capacity (CFM) With Corresponding Air Gaps and Locations Within Building Envelope.
Controls Upgrade: Operational cost avoidance related to HVAC scheduling, repairs, and maintenance.
Water Conservation: Pre & Post Average Flow Rate per Plumbing Fixture, Average Annual Occupancy for Each Building Per Year, Quantity and Type and Location of Plumbing Fixtures, Pre & Post Annual Plumbing Fixture Utilization.
The overall measured and verified guaranteed annual utility savings is $37,215. Including the avoidance of operational costs, the anticipated overall project payback is 11 years.
For Energy Savings Verification see Purpose box above.
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