A Board of Directors meeting is scheduled for Thursday, April 18, 2024, at 3:00 p.m. at the Phoenix IDA Office (2201 E. Camelback Rd., 4th Floor) or via Zoom Videoconferencing.
The following Board Members have confirmed their attendance:
Jack Dover
Phil Gordon
Aaron Marquez
Mark Moeremans
Bruce Mosby (Chair)
Colin Tetreault
AGENDA
Call to Order.
1. Approval of Meeting Minutes.
a. March 21, 2023 – Regular Session
2. Education Session – Nonprofit 501c3, Lessening the Burden of Government.
3. Lease Revenue Bonds, Notes, or Other Obligations (GW-SLB II, LLC Project). Presentation, discussion, and possible action for final approval of the issuance of lease revenue bonds, notes, or other obligations to be issued in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $10,000,000.
4. Lease Revenue Bonds, Notes, or Other Obligations (AGES-SLB, LLC Project). Presentation, discussion, and possible action for final approval of the issuance of lease revenue bonds, notes, or other obligations to be issued in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $6,000,000.
5. Annual Phoenix IDA Liability Insurance Policies. Presentation, discussion, and possible action to approve directors, officers, executive management, employment practices, property, and general liability insurance policies for the annual policy period.
6. Mercy House (Senior Bridge Transitional Container Housing for Homeless Seniors). Presentation, discussion, and possible action to approve financial support to Mercy House in support of Senior Bridge.
7. Financial Statements for Period Ending December 31, 2023. Presentation discussion, and possible action to approve the Phoenix IDA Financial Statements for Period Ending December 31, 2023.
8. Requests for future board agenda items.
9. Call to the Public. Comments will be limited to two minutes.
Adjournment.
Below are the board documents:
April 18, 2024 Board of Directors Public Meeting Notice (POSTED).
Item 1 -Approval of Meeting Minutes.
Item 2 – Education Session – Nonprofit 501c3, Lessening the Burden of Government.
Item 3 – Lease Revenue Bonds, Notes, or Other Obligations (GW-SLB II, LLC Project).
Item_4_Lease Revenue Bonds.Notes.Other Obligations_AGES-SLB.Binder.
Item_5_Annual Liability Insurance Policies_Binder.
Item_6_Mercy House Concept Paper_Binder.
Item_7_Financial Statements_December 31 2023_Binder.
Item_8_Requests for Future Board Agenda Items_Binder.
Item_9_Call to the Public_Binder.
April 18 2024_Phoenix IDA Board of Director meeting_Binder_REVISED
