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Salt Lake County Municipal Building Authority

August 20, 2024 ·4:00 PM Final ·The meeting will commence at the conclusion of the Council Meeting.

Room N2-800

Agenda — 12 items

  1. 1 Upon request and with three working days’ notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7500 – TTY 711.
  2. 2 Members of the Board May Participate Electronically. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute. Motions Relating to Any of the Items Listed Below, Including Final Action, May Be Taken. This meeting can be accessed through Cisco Webex at: https://slco.webex.com/weblink/register/rfbb6a50bb2e45d87e74e4ac4f98382e8 Further instructions about participating in this meeting, along with access to minutes and recordings of past Board Meetings, can be found at https://slco.legistar.com/calendar.aspx.
  3. 1. Welcome - Introduction - Laurie Stringham, Chair of the Board Salt Lake County Municipal Building Authority ▶ jump to 0:18
  4. 2. Public Comment ▶ jump to 0:24
  5. 3. Approval of Minutes ▶ jump to 0:35
  6. 3.1 Approval of June 18, 2024, Salt Lake County Municipal Building Authority Minutes 24-1977 approved Pass ▶ jump to 0:35
  7. 4. Discussion Items ▶ jump to 0:54
  8. 4.1 Reading Of a Statement Resolution: “The Municipal Building Authority of Salt Lake County, Utah Hereby Intends to Issue a Lease Revenue Bond. The Purpose of Said Bond is to Provide Funds to (A) Refinance All or Portion of its Outstanding Lease Revenue Bonds And (B) Pay Costs Associated With the Issuance of the Bonds. The Estimated Amount of the Bond Is $35,000,000.” 24-1978 approved Pass ▶ jump to 0:57
  9. 4.2 Consideration For Adoption of a Resolution Authorizing the Issuance and Sale by the Municipal Building Authority of Salt Lake County, Utah of Not More than $35,000,000 Aggregate Principal Amount of its Lease Revenue Refunding Bonds, Series 2024; and Related Matters 24-1979 approved Pass ▶ jump to 6:02
  10. 4.3 Consideration and Approval of Hiring Stifel, Nicolaus & Company, Incorporated to Act as Underwriter in the Issuance of Lease Revenue Bonds Referenced in Paragraph 4 And 5, Above, Pursuant to the Attached Underwriter Engagement Agreement. The President or One of the Vice Presidents Is Hereby Authorized to Execute the Attached Underwriter Engagement Agreement on Behalf of The Salt Lake County Municipal Building Authority 24-1980 approved Pass ▶ jump to 6:37
  11. 5. Other Committee Business ▶ jump to 7:02
  12. 6. Adjournment ▶ jump to 7:17