Finance and Administration Cabinet
MEDIA ADVISORY

FOR IMMEDIATE RELEASE                                                                                                                                                                            

FRANKFORT, Ky. — The Turnpike Authority of Kentucky will hold its semi-annual meeting on Thursday, June 18, 2009 at 3:00 p.m. in Room 386 of the Capitol Annex, Frankfort, Ky.

AGENDA

I.                     Call to Order

II.          March 9, 2009 meeting minutes (for approval)

III.         Amended and supplemented BRAC bond reimbursement resolution (for approval)

IV.        Bond reimbursement resolution for Road Fund Bond Authorization approved in 2009      Session (for approval)

V.         Authorizing Resolution for the 2009 Series B Bonds (for approval)

VI.        Semi-Annual budget report and transfer of funds (for approval)

VII.       Floyd County, parcel nos. 9, 13, 16, 23, & 24 (parts) (for approval)

VIII.       Martin County, parcel no. 339 (part) (for approval)

IX.        Personal Service Contract extensions for July 1, 2009 – June 30, 2010 for arbitrage, audit and legal services

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