Meeting Agenda

Meeting Date: 2/3/2012 9:00:00 AM

AGENDA

ORLANDO – ORANGE COUNTY EXPRESSWAY AUTHORITY

FINANCE COMMITTEE MEETING

February 3, 2012

  1. Approval of minutes:          
    1. October 19, 2011
  2. Annual Election of Chair
  3. Quarterly Remarketing Report
  4. Update on Resolution change and Change of Remarketing Agent on 2008B2 Bonds
  5. Update on Letter of Credit Replacement on 2008B1 Bonds
    1. Developments on Bank of America Credit
    2. New offer from Bank of America
    3. Potential new offer from Bank of Montreal Harris
  6. Rankings for Investment Adviser and Financial Adviser RFP Responses
  7. Other Business