Meeting of the State Property and Buildings Commission

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FRANKFORT, KY – June 14, 2011 – (RealEstateRama) — The State Property and Buildings Commission (SPBC) will hold a meeting on Tuesday, June 14, 2011 at 1 p.m. in Room 182 of the Capitol Annex, Frankfort, Ky.

AGENDA

1. Call to Order
A. Quorum
B. Notification of Press

2. Approval of Minutes from May 12, 2011

3. Murray State University General Receipts Bonds, 2011 Series
• Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Murray State University General Receipts Bonds, 2011 Series A, Murray State University General Receipts Refunding Bonds, 2011 Series B and Murray State University General Receipts Refunding Bonds, 2011 Series C.

4. Kentucky Economic Development Finance Authority (KEDFA) Bond Grant
• A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the application of the Secretary of the Cabinet for Economic Development to identify and specify certain economic development projects to be financed from the proceeds of Economic Development Revenue Bonds to be issued by the Commission to make a grant to the city of Harrodsburg for the benefit of Corning Incorporated (Corning) ($500,000).

5. Kentucky Economic Development Finance Authority (KEDFA) Bond Grant
• A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the application of the Secretary of the Cabinet for Economic Development to identify and specify certain economic development projects to be financed from the proceeds of Economic Development Revenue Bonds to be issued by the Commission to make a grant to the city of Harrodsburg for the benefit of Hitachi Automotive Systems Americas, Inc. (Hitachi) ($500,000).
6. Kentucky Economic Development Finance Authority (KEDFA) Bond Grant
• A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the application of the Secretary of the Cabinet for Economic Development to identify and specify certain economic development projects to be financed from the proceeds of Economic Development Revenue Bonds to be issued by the Commission to make a grant to the city of Harrodsburg for the benefit of Wausau Paper Towel & Tissue, LLC (Wausau) ($500,000).

7. Kentucky Economic Development Finance Authority (KEDFA) Industrial Revenue Bond
• Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Revenue Bonds, Series 2011 (Masonic Home Independent Living II, Inc. Project) in a principal amount of up to $50 million by the Kentucky Economic Development Finance Authority.

8. Other Business

9. Adjournment

Contact:
Cindy Lanham
(502) 564-4240
cindy.lanham (at) ky (dot) gov

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