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2025-0985
| 21. | Program | ADOPT a resolution that authorizes the Chief Executive Officer to:
A. ESTABLISH the Measure M Short-Term Borrowing Program (Attachment A); and
B. EXECUTE and deliver all necessary documents related to the Measure M Short-Term Borrowing Program to enter into revolving credit agreements (Attachment B).
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) | | |
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2025-1044
| 22. | Resolution | ADOPT:
A. a Resolution (Attachment A) that authorizes the issuance and sale of a combined aggregate principal amount not to exceed $1.7 billion for the I-105 ExpressLanes Project in the form of the Toll Revenue First Lien Bonds in one or more series, Toll Revenue Third Lien Bonds, and/or TIFIA Loan Agreement and the taking all other actions necessary in connection with the issuance of the bonds and/or loan; and
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD)
B. the revised Toll Policy (Attachment B). | | |
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2025-0941
| 23. | Informational Report | RECEIVE AND FILE the Fiscal Year 2027 (FY27) Budget Development Process. | | |
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2025-1093
| | Informational Report | RECEIVE General Public Comment | | |
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