HomeMy WebLinkAbout2004.05.10_OPWA Agenda_SpecialPUBLIC NOTICE OF A SPECIAL MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Special
DATE: May 10, 2004
TIME: 5:45 p.m.
PLACE: City Hall Lower Level Conference Room
111 N. Main
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on
Friday, May 7, 2004.
J_uTi—ahn. M. Stevens, Administ tive Assistant
2.
AGENDA
Call to Order
Chairman Kimball
Consideration and appropriate action relating to
Resolution No. 2004-05, a resolution authorizing
request for Trustee approval of
loan from the Oklahoma Water
Resources Board in the total aggregate principal amount of $2,350,000; approving the
issuance of a promissory note in the total aggregate principal amount of $2,350,000, secured
by a pledge of revenues and authorizing its execution; designating the local trustee; approving
and authorizing the execution of a loan agreement; approving and authorizing the execution of
a series 2004 supplemental note indenture; ratifying a lease, as amended by an amendment to
lease; approving various covenants; approving and authorizing payment of fees and expenses;
establishing the authority's reasonable expectations with respect to the issuance of tax-exempt
obligations in calendar year 2004; authorizing documents pertaining to a year-to-year pledge
of certain sales tax revenue; and containing other provisions relating thereto.
Ms. Bishop
Attachment #2
Staff will recommend Trustee approval of Resolution No. 2004-05. .
Adjoununent.
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