December 12, 2022 at 10:00 AM - Executive Committee

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the October 6, 2022 Executive Committee Meeting Minutes 

4. Discussion Items with Possible Action: 

4.A. Resolution No. 121222-1224 - Authorizing the redemption of a portion of the Authority's outstanding Senior Lien Revenue Bonds, Series 2015A-1 issued under the amended and restated master trust indenture, deed of trust, and security agreement; authorizing the use of certain available funds of the authority to redeem such bonds and pay related expenses; authorizing the twelfth supplemental indenture to the master indenture to amend the mandatory redemption schedule for the series 2015A-1 bonds set forth in the first supplemental indenture; and authorizing the President & CEO, the Chief Operating Officer, and the Director of Finance to approve and execute all related documents and take all other actions deemed necessary to accomplish such purposes.- Stoney Burke, Director of Finance  

4.B. Resolution No. 121222-1225 - Authorizing the redemption of all outstanding Brooks Development Authority Subordinate Lien Revenue Bonds, Series 2021A (Current Interest Bonds), and approving all other related matters. - Stoney Burke, Director of Finance 

5. Information Items: 

5.A. Upcoming Meetings:

5.A.1. Next Board of Directors Meeting - Tuesday, December 20, 2022 - 11:00 a.m. 

5.A.2. Brooks Winter Office Closure - Monday, December 26, 2022 - Monday, January 2, 2023

5.A.3. Next Board of Directors B Session Meeting - Tuesday, January 10, 2023 - 11:00 a.m. 

5.A.4. Next Board of Directors A Session Meeting - Tuesday, January 24, 2023 - 11:00 a.m. 

6. Adjournment