Finance Meeting Agendas December, 2012
- Date/Time:
- December 6, 2012 at 8:45 AM
- Location:
- Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas
- Resource:
- Printable Finance Agenda
1. Consider approval of the minutes of the October 17, 2012 meeting. Finance Agenda #01 Document
2. Briefing, discussion and consider recommending for approval by resolution: (a) the issuance, sale and delivery of State of Texas, Water Financial Assistance Bonds, Series 2013A for the Water Infrastructure Fund in a principal amount not to exceed $52,133,903; (b) approving and deeming final a Preliminary Official Statement to be used in the marketing of the bonds; and (c) approving and authorizing the Development Fund Manager and Executive Administrator to act on behalf of the Texas Water Development Board in the sale and delivery of such bonds. (Board Consent Item No. 6) (Monica Galuski) Finance Agenda #02 Document
3. Briefing, discussion and consider recommending for approval: (a) authorizing the Executive Administrator and the Development Fund Manager to take all necessary actions for the issuance, sale and delivery of Texas Water Development Board State Revolving Fund Subordinate Lien Revenue Refunding Bonds in an aggregate principal amount not to exceed $117,000,000; and (b) the selection of underwriter(s) for the negotiation of this bond issue. (Board Consent Item No. 7) (Piper Montemayor) Finance Agenda #03 Document
4. The Committee may discuss items from the Board meeting of December 6, 2012.