HomeMy WebLinkAbout2004.12.17_OPWA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Special
DATE: December 17, 2004
TIME: 7:30AM.
PLACE: Owasso City Hall
111 N. Main, Lower Level Conference Room
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 4:00 PM on Friday, December 15, 2004.
Juliann M. Stevens, Administrative Assistant
AGENDA
1. Call to Order
Chairman Kimball
2. Consideration and appropriate action relating to a request for Trustee approval of
Resolution No. 2004-09, a resolution authorizing the Owasso Public Works
Authority (The "Authority") to issue its sales tax revenue note, Series 2004 (The
"Note") in the aggregate principal amount of $10,000,000; waiving competitive
bidding and authorizing the note be sold on a negotiated basis; approving and
authorizing execution of a sales tax agreement by and between the City and the
Authority pertaining to a year-to-year pledge of certain sales tax revenue; approving
and authorizing execution of a note indenture authorizing the issuance and securing
the payment of the note; providing that the organizational document creating the
Authority is subject to the provisions of the note indenture; authorizing and
directing the execution of the note and other documents relating to the transaction;
establishing the authority's reasonable expectation with respect to the issuance of
tax-exempt obligations by the authority in calendar year 2004, and designating the
note as a qualified tax-exempt obligation; and containing other provisions relating
thereto.
Ms. Bishop
Staff will recommend Trustee approval of Resolution No. 2004-09.
3. Adjournment
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