2015-1703
| 1. | Minutes | APPROVE Minutes of the Regular Board Meeting held November 13, 2014. | | |
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2015-1695
| 3. | Informational Report | RECEIVE AND FILE the Crenshaw Project Corporation (CPC) Annual Financial Report for the fiscal year ended June 30, 2015 (Attachment A). | | |
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2015-1697
| 2. | Policy | CONSIDER:
A. RATIFYING AND APPROVING the Crenshaw Project Corporation (CPC) Restated Articles of Incorporation (Attachment A); and
B. RECEIVING AND FILING the Restated Bylaws (Attachment B) and this report of other TIFIA loan administration activities during calendar year 2015. | | |
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