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HomeMy WebLinkAboutNotice of MPC Mtg 042915 w-actions The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5252 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. NOTICE OF MEETING Board of Directors of the Town of Fountain Hills Municipal Property Corporation WHEN: Wednesday, April 29, 2015 TIME: 8:30 a.m. WHERE: Fountain Conference Room, 2nd Floor Town Hall 16705 East Avenue of the Fountains Fountain Hills, Arizona Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Municipal Property Corporation and to the general public that the Town of Fountain Hills Municipal Property Corporation will hold a meeting on April 29, 2015, beginning at 8:30 a.m. in the Fountain Conference Room on the 2nd Floor of Town Hall, located at 16705 E. Avenue of the Fountains, Fountain Hills, Arizona. A majority of the Town Council may be present. AGENDA: 1. CALL TO ORDER 8:32 a.m. 2. ROLL CALL 3. CONSIDERATION of approving October 16, 2014 meeting minutes APPROVED 4. CONSIDERATION of approving Resolution No. 2015-01 of the Board of Directors of the Town of Fountain Hills, Arizona Municipal Property Corporation authorizing and approving the issuance and sale in one or more series of its municipal facilities revenue refunding bonds, in an aggregate principal amount not to exceed $2,000,000 for the purposes of refinancing of certain public improvements by providing for the refunding of previously issued and outstanding bonds pursuant to an agreement; and authorizing and approving the execution and delivery of all other agreements and instruments required, and the taking of all other actions necessary, for the issuance and sale of the bonds and for the redemption in advance of maturity of certain outstanding bonds on behalf of the town. APPROVED 5. ADJOURNMENT 8:38 a.m. DATED This 27th day of April, 2015. By: Shaunna Williams, Executive Assistant President Walt Dunne Vice President Roger Riggert Secretary-Treasurer Chester Yon The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5252 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. NOTICE OF MEETING Board of Directors of the Town of Fountain Hills Municipal Property Corporation WHEN: Wednesday, April 29, 2015 TIME: 8:30 a.m. WHERE: Fountain Conference Room, 2nd Floor Town Hall 16705 East Avenue of the Fountains Fountain Hills, Arizona Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Municipal Property Corporation and to the general public that the Town of Fountain Hills Municipal Property Corporation will hold a meeting on April 29, 2015, beginning at 8:30 a.m. in the Fountain Conference Room on the 2nd Floor of Town Hall, located at 16705 E. Avenue of the Fountains, Fountain Hills, Arizona. A majority of the Town Council may be present. AGENDA: 1. CALL TO ORDER 2. ROLL CALL 3. CONSIDERATION of approving October 16, 2014 meeting minutes 4. CONSIDERATION of approving Resolution No. 2015-01 of the Board of Directors of the Town of Fountain Hills, Arizona Municipal Property Corporation authorizing and approving the issuance and sale in one or more series of its municipal facilities revenue refunding bonds, in an aggregate principal amount not to exceed $2,000,000 for the purposes of refinancing of certain public improvements by providing for the refunding of previously issued and outstanding bonds pursuant to an agreement; and authorizing and approving the execution and delivery of all other agreements and instruments required, and the taking of all other actions necessary, for the issuance and sale of the bonds and for the redemption in advance of maturity of certain outstanding bonds on behalf of the town. 5. ADJOURNMENT DATED This 27th day of April, 2015. By: Shaunna Williams, Executive Assistant President Walt Dunne Vice President Roger Riggert Secretary-Treasurer Chester Yon