AGENDA ITEMS

ACTION

CALL TO ORDER OF SPECICAL MEETING

ROLL CALL

COMMUNICATIONS FROM CITIZENS
At this time, members of the public may comment on matters not on the agenda. The Board's response is limited to responding to criticism, asking staff to review a matter commented upon, or asking that a matter be put on a future agenda.

1.

2.

Minutes - Consider approval of the minutes of the meeting of December 12, 2011
Minutes - Consider approval of the minutes of the meeting of August 21, 2012

Discussion, possible action by MOTION

Discussion, possible action by MOTION

ADMINISTRATIVE ITEMS

3.

Election of Officers - Conduct annual election of officers

Discussion, possible action by MOTION

4.

Annual Financial Report - Acceptance of annual financial report for fiscal year ending June 30, 2012.

Discussion, possible action by MOTION

5.

Annual Bond Report - Acceptance of Annual Bonded Indebtedness Report

Discussion, possible action by MOTION

COMMUNICATIONS

6.
7.

8.
9.

Discussion of annual report questions
Discussion of forming a working group to review bylaws and procedural pamphlet
From members of the Authority on current & future events
From Council and staff liaison on current & future events

ADJOURN

MOTION to adjourn

AGENDA ITEMS

ACTION

CALL TO ORDER OF REGULAR MEETING

ROLL CALL

COMMUNICATIONS FROM CITIZENS
At this time, members of the public may comment on matters not on the agenda. The Board's response is limited to responding to criticism, asking staff to review a matter commented upon, or asking that a matter be put on a future agenda.

1.

Minutes - Consider approval of the minutes of the meeting of April 24, 2012

Discussion, possible action by MOTION

ACTIONS ITEMS

2.

Public hearing and consideration of the execution of a tax exempt lease between John C Lincoln Health Network and Bank of America in an amount not to exceed $50,000,000

Discussion, possible action by MOTION

3.

4.

5.

6.

Public hearing and consideration of the issuance of Hospital Revenue and Refunding Bonds for John C Lincoln Hospital in an amount not to exceed $27,000,000

Public hearing and consideration of the execution of a tax exempt lease between John C Lincoln Health Network and Wells Fargo Equipment Finance in an amount not to exceed $6,000,000

Adoption of post-issuance tax compliance procedures

Appointment of designative representatives to conduct TEFRA hearings

Discussion, possible action by MOTION

Discussion, possible action by MOTION

Discussion, possible action by MOTION

Discussion, possible action by MOTION

COMMUNICATIONS

7.

From members of the Authority on current & future events

8.

From Council and staff liaison on current & future events

ADJOURN

MOTION to adjourn