Marin County Public Financing Authority Board of Directors
Marin County Public Financing Authority
Special Meeting Agenda
Date: Friday, August 25, 2023
Time: 1 PM
Place: Marin County Civic Center, Conference Room 143D 3501 Civic Center Drive, San Rafael, California
Zoom Link: https://us06web.zoom.us/j/84880279021
Documents: Special Meeting August25, 2023
Public Comment is invited concerning each agendized item pursuant to the Brown Act. Please limit your comments to two (2) minutes
- Call to Order
- Open time for public comment for items not on the agenda (limited to two minutes)
- Discuss and consider the resolution finding the Joint Exercise of Powers Agreement Relating to the Marin County Public Financing Authority to be in full force and effect. Recommended Action: Adopt resolution.
- Discuss and consider the election of the Chair, Vice-Chair, and Secretary of the Authority. Recommended Action: Elect Chair, Vice-Chair, and Secretary.
- Discuss and consider appointing staff to serve as staff to the Authority, and retaining counsel to provide general counsel services to the Authority. Recommended Action: Appoint staff and retain counsel.
- Discuss and consider adopting a resolution setting a date, hour, and place for holding the regular meetings of the Board. Recommended Action: Adopt resolution.
- Discuss and consider appointment of interim Executive Director for the Authority. Recommended Action: Appoint interim Executive Director.
- Discuss and provide direction to counsel regarding retention of bond counsel. Recommended Action: Provide direction to staff.
- Discuss and consider adopting a resolution supporting the application of Education Housing Partners, Inc. for the Local Government Matching Grants Program, approving Oak Hill Project Budget for the Local Government Matching Grants Program. Recommended Action: Adopt resolution.
- Adjournment
This agenda is posted in the Hall of Justice Entrance at the Marin County Civic Center, San Rafael, California.