Draft Minutes of 01/07/2020
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1. 2. DRAFT G Glendale MINUTES INDUSTRIAL DEVELOPMENT AUTHORITY GLENDALE CITY HALL - CONFERENCE ROOM 2A 5850 W. GLENDALE AVE. GLENDALE, ARIZONA 85301 JANUARY 7, 2020 4:00 P.M. CALL TO ORDER ROLL CALL Present: Robert Holmes, President John Catledge, Vice President Charles Miles, Secretary/Treasurer Alan Berta, Member Lisa Maestas, Member Diane McCarthy, Member Howard McKenna, President APPROVAL OF THE MINUTES Industrial Development Authority Minutes of the November 20, 2019 meeting. ADOPTION OF A RESOLUTION APPROVING THE ISSUANCE OF NOT TO EXCEED $63,000,000 OF THE AUTHORITY'S REVENUE REFUNDING BONDS, MIDWESTERN UNIVERSITY, SERIES 2020. DISCUSSION AND ACTION AS DETERMINED REGARDING ADOPTION OF A RESOLUTION AUTHORIZING, APPROVING AND ADOPTING SECOND SUPPLEMENTAL TRUST INDENTURES RELATING TO THE TWO BOND TRUST INDENTURES RELATING TO THE TWO BOND TRUST INDENTURES FOR THE AUTHORITY'S REVENUE BONDS, MIDWESTERN UNIVERSITY SERIES 2013A AND B, AND RELATED MATTERS. FINANCIAL REPORT PAYMENT OF INVOICES FUTURE AGENDA ITEMS 9. ADJOURNMENT The Industrial Development Authority meeting minutes of , 2019 were submitted and approved this day of , 2019. Suzie Ricard Recording Secretary