Annual Meeting of North Charleston Public Facilities Corporation

April 21, 2021
9:30 a.m.

2500 City Hall Lane
North Charleston, SC 29405

Agenda

1. Declaration of Quorum and Compliance with FOIA
2. Review of Old Business
3. Acknowledgment of Resignation of Vice President / Vice Chairman / Secretary / Board Member John Cawley
4. Acknowledgment of Appointment of Board Member Ryan Johnson for a Three Year Term
5. Reappointment of Ray Anderson and Warren Newton for additional Three Year Terms
6. Election of Officers: Chairman / President – Ray Anderson, Vice Chairman / Vice President / Secretary – Ryan Johnson, Treasurer – Warren Newton
7. Review of Status of Lease Payments from the City
8. Review and Approval of a Resolution authorizing the issuance of the not to exceed $42,000,000 North Charleston Public Facilities Corporation Installment Purchase Refunding Revenue Bonds, Taxable Series 2021A and the not to exceed $26,000,000 North Charleston Public Facilities Corporation Installment Purchase Revenue Bonds, Series 2021B and the authorization of the execution of all documentation associated therewith.
9. Other Business (None)
10. Adjournment