Kentucky.gov: - Meeting of the State Property and Buildings Commission

Finance and Administration Cabinet
MEDIA ADVISORY

Press Release Date:	Monday, September 12, 2011
Contact Information:	Corey Kline (502) 564-4240 corey.kline@ky.gov

Meeting of the State Property and Buildings Commission
September 15, 2011
2:00 p.m.
Room 182, Capitol Annex

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

2. Approval of Minutes from July 13, 2011

3. 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 Augusta for the benefit of Clopay Plastics Products Company, Inc. (Clopay) ($500,000).

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 Berea for the benefit of Hitachi Automotive Systems Americas, Inc. (Hitachi) ($500,000).

5. Kentucky Economic Development Finance Authority (KEDFA) Industrial Revenue Bonds, Series 2011
Resolution of the State Property and Buildings Commission of the Commonwealth of Kentucky approving the issuance of revenue bonds (Catholic Health Initiatives) in one or more series and in an aggregate principal amount not to exceed $336,000,000 by the Kentucky Economic Development Finance Authority.

6. Other Business

7. Adjournment

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