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2018-0501
| 12. | Informational Report | RECEIVE AND FILE the:
A. Year-end report of Management Audit Services (Management Audit) for the period ending June 30, 2018; and
B. Management Audit Services Draft Audit Charter. | | |
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2018-0685
| 13. | Informational Report | RECEIVE AND FILE the first quarter report of Management Audit Services (Management Audit) for the period ending September 30, 2018. | | |
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2018-0595
| 14. | Resolution | ADOPT a resolution, Attachment A, that:
A. AUTHORIZES the negotiated bond sale and issuance of up to $650 million in aggregate principal amount of bonds (Proposition C Sales Tax Revenue Bonds, 2019) in one or more series, to finance capital projects and refinance outstanding commercial paper and revolving credit notes;
B. APPROVES the forms of the supplemental trust agreement, continuing disclosure certificate, preliminary official statement and such other documents as required for the issuance of the bonds, and approves related documents on file with the Board Secretary as set forth in the resolution and all of which are subject to modification as set forth in the Resolution;
C. APPROVES the form of the bond purchase contract on file with the Board Secretary, that will be entered into with the underwriters as listed in Attachment B hereto; and
D. AUTHORIZES taking all action necessary to achieve the foregoing, including, without limitation, the further development and execution of the bond purchase contract and bond documentation associated with the issuance of the 2019 | | |
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2018-0714
| | Informational Report | RECEIVE General Public Comment | | |
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