FRANKFORT, KY – November 16, 2009 – (RealEstateRama) — The State Property and Building Commission (SPBC) will hold a meeting on Monday, November 16, 2009 at 2:00 p.m. in Room 182 of the Capitol Annex, Frankfort, Kentucky.
AGENDA
1. Call to Order
A. Quorum
B. Notification of Press
2. Approval of Minutes from October 19, 2009
3. State Property and Buildings Commission, Project No. 73 Third Series
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of State Property and Buildings Commission Road Fund Revenue Refunding Bonds, Project No. 73 (Third Series) in an aggregate principal amount not to exceed $15,000,000.
4. Kentucky Housing Corporation
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance by the Kentucky Housing Corporation of its Single Family Housing Revenue Bonds, in Series 2009 C and Series D in an aggregate principal amount not to exceed $250,000,000.
5. Kentucky Economic Development Finance Authority
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving a first amendment for a certain Economic Development project funded from the proceeds of Economic Development Revenue Bonds issued by the Commission (Sub-Zero Wolf, Inc.).
6. Kentucky Economic Development Finance Authority
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Healthcare Facilities Revenue Bonds (Madonna Manor, Inc. Project), Series 2009 in a principal amount of up to $33,000,000 by the Kentucky Economic Development Finance Authority.
7. Other Business
8. Adjournment