Kentucky Housing Corporation Board of Directors Executive Committee to Meet
December 4, 2009 – (RealEstateRama) — The Executive Committee of the Kentucky Housing Corporation Board of Directors will meet Thursday, December 3, 2009, 2:30 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend the meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or e-mail tfitzgerald (at) kyhousing (dot) org.
AGENDA
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Call to Order |
William E. Summers, V Chairman |
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A. Confirmation of Quorum |
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B. Confirmation of Press Notice |
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C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.) |
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II. |
Consideration/Approval of Minutes of the Meeting held June 30, 2009 (Motion) |
Chairman Summers |
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III. |
Sale of 2009 Series C Housing Revenue Bonds
Consideration of Resolution No. 60, Series of 2009 (Motion) SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF HOUSING REVENUE BONDS, 2009 SERIES C OF THE KENTUCKY HOUSING CORPORATION; DETERMINING AND ORDERING THE APPLICATION OF THE PROCEEDS OF SAID OBLIGATIONS; FIXING AND DETERMINING CERTAIN DETAILS OF SAID OBLIGATIONS; APPROVING THE FORM OF SAID OBLIGATIONS; AUTHORIZING THE EXECUTION AND DELIVERY OF A PLACEMENT AGREEMENT IN RESPECT OF THE PURCHASE OF SAID OBLIGATIONS AND APPROVING THE FORM AND CONTENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF THE PLACEMENT MEMORANDUM IN RESPECT OF SAID OBLIGATIONS AND APPROVING THE FORM AND CONTENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT AND APPROVING THE FORM AND CONTENT THEREOF; AND TAKING OTHER RELATED ACTIONS. |
John D. Herald |
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| IV. | Informational Items |
Chairman Summers |
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V. |
Items from the Board or Staff (not on the agenda) |
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VI. |
Adjournment (Motion) |
Chairman Summers |
Contact: Charla Jackson Peter
(502) 564-7630, ext. 454
