ࡱ> LNK] \bjbj۷۷ 4 &\&\N bbbbbvvv8,vcMf:::LLLLLLL$NQbMb:::::Mbb4Mfff:RbbLf:Lffd$h%@!y$L3M0cM$QQ %%nQb&&::f:::::MMf:::cM::::Q:::::::::> (:  SEQ CHAPTER \h \r 1STATE BOND COMMISSION 1900 Sillers Building November 17, 2014 3:30 p.m. AGENDA 1. Call to Order. 2. Ratify the Bond Commission Meeting Minutes of November 7, 2014. 3. Consider for approval the resolution of the Department of Finance and Administration of the State of Mississippi declaring the necessity for the issuance of general obligation bonds of the State of Mississippi as determined by the Mississippi Development Authority for the North Central Mississippi Regional Rail Authority in an amount not to exceed Thirty Million Dollars ($30,000,000.00) and for related purposes. 4. Consider for approval the resolution of the Mississippi Development Authority approving funding for the ACE Fund pursuant to Sections 2 and 3 of Senate Bill 2975, 2014 Regular Session of the Mississippi Legislature in the amount of Twenty Million ($20,000,000.00). 5. Consider for approval the requests from the Mississippi Development Authority for short-term borrowing relating the above-listed resolutions and other previously approved resolutions in an aggregate amount of Thirty Eight Million Dollars ($38,000,000.00). 6. Update and explanation of the Municipal Continuing Disclosure Cooperation Initiative by Baker Donelson. 7. Consider for approval a resolution of the State Bond Commission authorizing and directing the Treasurer to work with the staffs of the Department of Finance and Administration, The State Treasurers Office and the Attorney Generals Office and with counsel to take whatever actions may be necessary to protect the interest of the State in connection with the Municipal Continuing Disclosure Cooperation Initiative of the Securities and Exchange Commission and for related purposes. 8. Consider for approval the recommendation from the Working Group to approve Bond Counsel. 9. Other Business 10. 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