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Finance and Administration Cabinet
Meetings of the State Property and Buildings Commission and the Kentucky Asset/Liability Commission
FRANKFORT, Ky.— The Kentucky Asset/Liability Commission (ALCo) will hold a meeting Friday, May 11, 2012, at 1 p.m. in Room 182 of the Capitol Annex, Frankfort, Ky. Immediately following adjournment of the ALCo meeting, the State Property and Buildings Commission (SPBC) will convene in Room 182 of the Capitol Annex, Frankfort, Ky. Agendas for both meetings follow:
AGENDA
Kentucky Asset/Liability Commission
1. Call to Order
A. Quorum
B. Notification of Press
2. Approval of the minutes of the Feb. 9, 2011.
3. Kentucky Asset/Liability Commission (ALCo) 2012 Project Notes, Interim Bank Loan
A Resolution authorizing the execution of a Loan Agreement to obtain a Loan from a lending institution in an amount not to exceed $100,000,000 for the purpose of providing interim financing for an authorized project; and authorizing a financing/lease agreement, subleases, and other agreements that may be entered into, all related to such Loan. (Resolution 2012-01)
4. Other Business
5. Adjournment
AGENDA
State Property and Buildings Commission Agenda
1. Call to Order
A. Quorum
B. Notification of Press
2. Approval of Minutes from April 27, 2012
3. Kentucky Asset/Liability Commission (ALCo) 2012 Project Notes, Interim Bank Loan
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the execution of a Loan Agreement by Kentucky Asset/Liability Commission in a principal amount not to exceed $100,000,000 for the purpose of providing interim financing for an authorized project (Resolution 2012-08)
4. State Property and Buildings Commission – Capital Construction Projects
A Resolution of the State Property and Buildings Commission approving Capital Construction Projects authorized by the 2012 Regular Session and the 2012 Extraordinary Session of the General Assembly where such projects will be financed by the issuance of State Property and Buildings Commission Revenue Bonds or other authorized state debt-issuing authorities. (Resolution 2012-09)
5. Eastern Kentucky University General Receipts Refunding Bonds, 2012 Series
A Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Eastern Kentucky University General Receipts Refunding Bonds, 2012 Series A. (Resolution 2012-10)
6. Morehead State University General Receipts Bonds, 2012 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, 2012 Series A. (Resolution 2012-11)
7. University of Kentucky General Receipts Refunding Bonds, 2012 Series A
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance University of Kentucky General Receipts Refunding Bonds, 2012 Series A. (Resolution 2012-12)
8. Western Kentucky University General Receipts Bonds, (Renovate Downing University Center Phase III Project) and Western Kentucky University General Receipts Refunding Bonds.
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of Western Kentucky University General Receipts Bonds, (Renovate Downing University Center Phase III Project) and Western Kentucky University General Receipts Refunding Bonds. (Resolution 2012-13)
9. Kentucky Housing Corporation of its Housing Bonds
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance by the Kentucky Housing Corporation of its Housing Bonds in one or more Series. (Resolution 2012-14)
10. Kentucky Economic Development Finance Authority
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 Winchester for the benefit of AMZN wacs, Inc. (Amazon) ($250,000). (Resolution 2012-15)
11. Other Business
12. Adjournment
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