INDUSTRIAL DEVELOPMENT AUTHORITY

OF PRINCE GEORGE’S COUNTY, MARYLAND

 

AGENDA

 

Tuesday, December 19, 2017 at 11:00 a.m.

Ginger – MGM National Harbor, 101 MGM National Avenue, Oxon Hill, Maryland

 

 

1.                  Call to order/roll call

 

2.                  Adoption of agenda

 

3.                  Election of officers of the Authority

 

4.                  Consideration and adoption of a resolution providing for (a) the refunding of the Authority’s outstanding Refunding Lease Revenue Bonds (Upper Marlboro Justice Center Project) Series 2003A, Subordinated Lease Revenue Bonds (Upper Marlboro Justice Center Expansion Project) Series 2003B and Taxable Lease Revenue Bonds (Upper Marlboro Courthouse DuVall Wing Restoration Project) Series 2009 (collectively, the “IDA Bonds”) with the proceeds of bonds to be issued by the Revenue Authority of Prince George’s County (the “Revenue Authority”), (b) the prepayment by Prince George’s County, Maryland of rents associated with the leases executed in connection with the issuance of the IDA Bonds, (c) the conveyance of certain property interests of the Authority to the Revenue Authority or the County, as the case may be, (d) authorizing various matters in connection with the refunding of the IDA Bonds and the consummation of the transactions contemplated by (b)-(c) and (e) the termination of the Authority and authorization of certain actions in connection therewith

 

5.                  Discussion of governance issues and possible amendments to the bylaws of the Authority

 

6.                  Additional new business

 

7.                  Remarks from the public

 

8.                  Motion for adjournment