Alabama Open Meetings Act - Notice Details

Posted-By: Alabama Transportation Infrastructure Bank
Meeting-Date: 11/21/2023 Meeting-Time: 2:45 PM	Notice History: Submitted on 11/16/2023 2:22:19 PM
Meeting-Location: Alabama State Capitol Third Floor Conference Room E-315 Montgomery, AL 36130 Phone-Number:334-353-9093 Meeting-Type:special/called Submission-datetime:11/16/2023 2:22:19 PM
Notice: PRELIMINARY AGENDA Meeting of Board of Directors of Alabama Transportation Infrastructure Bank Alabama State Capitol Third Floor Conference Room E-315 November 21, 2023, at 2:45 PM 1. Roll Call John R. Cooper-Chairman Young Boozer- Vice Chairman Bill Poole-Secretary Liz Filmore Brooks McClendon Senator Arthur Orr Representative Randall Shedd 2. Approval of the minutes of August 16, 2023 (Exhibit A). 3. Consideration of a resolution for the Alabama Transportation Infrastructure Bank to authorize the issuance of bonds to fund a loan to Tuscaloosa County Road Improvement Commission. (Exhibit B). 4. Consideration of a resolution for the Alabama Transportation Infrastructure Bank to authorize the Chairman to engage a firm to prepare arbitrage/rebate reports for the Bank's outstanding bonds (Exhibit C). 5. Other business 6. Adjourn Join from the Webex meeting link: https://algov.webex.com/algov/j.php?MTID=m5377bc342aa945997601c7e871c8cbb7