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NOTICE AND AGENDA OF SPECIAL MEETING OF BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
Notice is hereby given that the Board of Directors of The Industrial Development Authority of the County of Pinal (the “Authority”), will hold a special meeting at 11:30 a.m. on Tuesday, March 24, 2020, in the Mead Conference Room of Ryley, Carlock & Applewhite, legal counsel to the Authority, One North Central Avenue, Suite 1200, Phoenix, Arizona, to consider and take action as appropriate with regard to the following matters:
  1. Approval of minutes of previous meeting;
  2. Adoption of a Resolution granting final approval for the issuance of the Authority's Correctional Facility Contract Revenue Bonds (Florence West Prison Expansion, LLC Project) Series 2020, in one or more series, the proceeds of which will be sued to fund a loan to Florence West Prison Expansion, LLC for refunding of the Authority's Correctional Facility Contract Revenue Bonds (Florence West Prison Expansion, LLC Project) Series 2006A);
  3. Payment of invoices; and
  4. Such other business as may properly come before the meeting.

The telephone call-in number for the meeting is 1-866-496-5284, conference ID: 1967030#

Dated: March 13, 2020.



The Industrial Development Authority of the County of Pinal

By: Jeril Benedict, President


















 

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