1. CALL TO ORDER 2. ROLL CALL
3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY C. CONSIDER AND APPROVE A RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SENIOR LIEN TOLL ROAD REVENUE BONDS; APPROVING A TRUST INDENTURE AND SUPPLEMENTAL TRUST INDENTURE, APPOINTING AN AUTHORIZED REPRESENTATIVE TO APPROVE CERTAIN TERMS AND PROVISIONS OF THE BONDS; AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE TERMS AND CONDITIONS OF A BOND PURCHASE CONTRACT PERTAINING TO SUCH BONDS; APPROVING THE PREPARATION AND DELIVERY OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF THE BONDS; ADOPTING A TOLLING POLICY FOR THE PROJECT; TERMINATING THE FUNDING COMMITMENT UNDER THE TRI-PARTY AGREEMENT WIT THE HARRIS AND MONTGOMERY COUNTIES; AUTHORIZING THE EXECUTION AND DELIVERY OF ANY AND ALL DOCUMENTS RELATING TO THE BONDS; AND APPROVING OTHER MATTERS RELATING THERETO. D. CONSIDER, DISCUSS AND TAKE APPROPRIATE ACTION ON SPAWGLASS CONTRACT ADDENDUM FOR LIMITED NOTICE TO PROCEED. 4.COURT ADJOURNS
1. CALL TO ORDER 2. ROLL CALL
3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY C. CONSIDER AND APPROVE A RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SENIOR LIEN TOLL ROAD REVENUE BONDS; APPROVING A TRUST INDENTURE AND SUPPLEMENTAL TRUST INDENTURE, APPOINTING AN AUTHORIZED REPRESENTATIVE TO APPROVE CERTAIN TERMS AND PROVISIONS OF THE BONDS; AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE TERMS AND CONDITIONS OF A BOND PURCHASE CONTRACT PERTAINING TO SUCH BONDS; APPROVING THE PREPARATION AND DELIVERY OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF THE BONDS; ADOPTING A TOLLING POLICY FOR THE PROJECT; TERMINATING THE FUNDING COMMITMENT UNDER THE TRI-PARTY AGREEMENT WIT THE HARRIS AND MONTGOMERY COUNTIES; AUTHORIZING THE EXECUTION AND DELIVERY OF ANY AND ALL DOCUMENTS RELATING TO THE BONDS; AND APPROVING OTHER MATTERS RELATING THERETO. D. CONSIDER, DISCUSS AND TAKE APPROPRIATE ACTION ON SPAWGLASS CONTRACT ADDENDUM FOR LIMITED NOTICE TO PROCEED. 4.COURT ADJOURNS