AGENDA

DIVISION OF BOND FINANCE OF THE STATE BOARD OF ADMINISTRATION

(Contact person: J. Ben Watkins III - 488-4782)
City Hall, Tallahassee, Florida
December 18, 2001

This meeting is open to the public.

1. Approval of minutes of the meeting of November 27, 2001.
(Attachment #1)

2. ADOPTION OF A RESOLUTION AUTHORIZING THE COMPETITIVE SALE OF NOT EXCEEDING $91,000,000 STATE OF FLORIDA, TAMPA HILLSBOROUGH COUNTY EXPRESSWAY AUTHORITY REVENUE BONDS, SERIES 2002

The bonds will be payable from tolls derived from the operation of the Tampa Hillsborough County Expressway Authority System. The bonds are not secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance a portion of the costs of downtown expressway access improvements and expressway system widening, which includes elevated reversible express lanes. The resolution amends the Tampa Hillsborough County Expressway Authority Resolution adopted by the Division on March 11, 1997, as amended, to make changes to the toll covenant, additional bonds test, and lien status of Department of Transportation loans.

Copies of the resolution may be obtained from the Division of Bond Finance upon request.

(Recommend)

3. ADOPTION OF A RESOLUTION AMENDING A RESOLUTION ADOPTED ON AUGUST 28, 2001, AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $35,000,000 STATE OF FLORIDA, FLORIDA BOARD OF EDUCATION, UNIVERSITY SYSTEM IMPROVEMENT REVENUE BONDS, SERIES 2001.

The definition of "Net Student Building Fees" is being amended to reinsert the set-aside for the Florida State University Infirmary Revenue Certificates of 1964.

Copies of the resolution may be obtained from the Division of Bond Finance upon request.

(Recommend)

4. PRESENTATION OF A REPORT ON STATE INDIRECT DEBT AND LOCAL DEBT.

Copies of the report may be obtained from the Division of Bond Finance upon request.

(Recommend)