Finance and Administration Cabinet
Media advisory

FRANKFORT, Ky.—The Turnpike Authority of Kentucky will hold its semi-annual meeting on Monday, June 23, 2008 at 1:30 p.m. in Room 386 of the Capitol Annex, Frankfort.

AGENDA

I.                    Call to order

II.                  Approval of Dec. 6, 2007 meeting minutes

III.                Surplus property disposition

a.      Johnson County Parcels No. 437, 440 and 440X (parts)

b.      Martin County  Parcel No. 99 (part)

c.      Marin County Parcel No. 98 (part)

d.      Knott County Parcel No. 400 (part) Area 1

e.      Knott County Parcel No. 400 (part) Areas 2, 3, & 4

f.        Carter County Parcel No. 323 BX

g.      Lewis County Parcel No. 366 & 369 (parts)

h.      Franklin County Parcel No. 90 (part)

i.        Floyd County Parcel No. 762A, 767A, 768A,768B and 763A (parts)

IV.                Semi-annual transfer of funds   

V.                  Resolution 2008 Series Economic Development (Revitalization) Bond                        

VI.                Resolution appointing treasurer  

VII.              Executive order relating to reorganization

VIII.            Interim financing update (ALCo Notes)

IX.               Contract extentions (Arbitrage, Legal and Audit)

X.                 Other business

XI.               Adjournment

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