Finance and Administration Cabinet
Meeting of the State Property and Buildings Commission

FRANKFORT, Ky.—The State Property and Buildings Commission (SPBC) will hold a meeting on Monday, April 18, 2011 at 2 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 February 9, 2011

3.                     Morehead State University General Receipts Bonds, 2011 Series A
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Morehead State University General Receipts Bonds, 2011 Series A.
     

4.                     Kentucky Economic Development Finance Authority (KEDFA) BRAC Grant
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the applications of the Cabinet for Economic Development to identify and specify certain economic development projects, to make grants totaling $38,495,000 to the following beneficiaries in connection with Base Realignment and Closure Act (BRAC) to be financed from the proceeds of Economic Development Revenue Bonds to be issued by the Commission.
The City of Vine Grove for the Highway 313 Sewer Expansion Project $1,800,000  
 
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 Morgantown for the benefit of Casco Products Corporation dba Sequa Automotive Group (Sequa) ($500,000).

6.                     Other Business

7.                     Adjournment

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