| For Immediate Release |
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Contact: Charla Jackson Peter
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| March 9, 2010 |
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(502) 564-7630, ext. 454
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Kentucky Housing Corporation Executive Committee
of the Board of Directors to Meet
The Kentucky Housing Corporation Executive Committee of the Board of Directors will meet Friday, March 12, 2010, 1:30 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend this meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or email tfitzgerald@kyhousing.org.
Executive Committee of the Board of Directors Meeting Agenda
I.
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Call to Order
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William E. Summers, V
Chairman
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A. Confirmation of Quorum
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B. Confirmation of Press Notice
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C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.)
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II.
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Consideration/Approval of Minutes of the Meeting held December 3, 2009 (Motion)
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Chairman Summers
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III.
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Sale of 2010 Series A and Placement of 2009 Series C, Subseries
C-1, Housing Revenue Bonds
Consideration of Resolution No. 8, Series of 2010 (Motion)
SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF HOUSING REVENUE BONDS, 2010 Series A OF THE KENTUCKY HOUSING CORPORATION; DETERMINING AND ORDERING THE APPLICATION OF THE PROCEEDS OF SAID OBLIGATIONS; FIXING AND DETERMINING CERTAIN DETAILS OF SAID OBLIGATIONS; APPROVING THE FORM OF SAID OBLIGATIONS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE PURCHASE CONTRACT IN RESPECT OF THE PURCHASE OF SAID OBLIGATIONS AND APPROVING THE FORM AND CONTENT THEREOF; AUTHORIZING THE RELEASE FROM THE 2009 SERIES C ESCROW PROCEEDS FUND OF A PORTION OF THE PROCEEDS OF THE HOUSING REVENUE BONDS, 2009 SERIES C OF THE KENTUCKY HOUSING CORPORATION AND THE REDESIGNATION OF THE PORTION OF SUCH HOUSING REVENUE BONDS, 2009 SERIES C ALLOCABLE TO SUCH RELEASE AS THE SUBSERIES C-1 BONDS; FIXING AND DETERMINING CERTAIN DETAILS OF SAID OBLIGATIONS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE OFFICIAL STATEMENT IN RESPECT OF SAID OBLIGATIONS AND APPROVING THE FORM AND CONTENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT AND APPROVING THE FORM AND CONTENT THEREOF; AND TAKING OTHER RELATED ACTIONS.
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John D. Herald
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IV.
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Informational Items
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Chairman Summers
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V.
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Items from the Board or Staff (not on the agenda)
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VI.
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Adjournment
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Chairman Summers
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