AGENDA

DIVISION OF BOND FINANCE OF THE STATE BOARD OF ADMINISTRATION

(Contact person: J. Ben Watkins III - 488-4782)
The Capitol
June 12, 2002

This meeting is open to the public.

1. Approval of minutes of the meeting of May 21, 2002.
(Attachment #1)

2. ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $10,000,000 STATE OF FLORIDA, BOARD OF EDUCATION, FLORIDA ATLANTIC UNIVERSITY PARKING FACILITY REVENUE BONDS, SERIES 2002.

The bonds will be payable from revenues of the parking system at Florida Atlantic University. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance the construction of a parking facility at the Boca Raton campus of the University.

The resolution also revises the definition of parking system revenues to specifically provide for the inclusion of transportation access fees levied by the University, and makes related changes to the covenants related to pledged revenues. These revisions do not materially adversely affect the interests of the bondholders and therefore do not require the consent of bondholders or the bond insurer.

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

(Recommend)

3. ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $26,905,000 STATE OF FLORIDA, FLORIDA BOARD OF EDUCATION, FLORIDA INTERNATIONAL UNIVERSITY PARKING FACILITY REVENUE BONDS, SERIES 2002.

The bonds will be payable from revenues of the parking system at Florida International University. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance the construction of parking facilities at the University.

The resolution also revises the definition of parking system revenues to specifically provide for the inclusion of transportation access fees levied by the University, and makes related changes to the covenants related to pledged revenues. These revisions do not materially adversely affect the interests of the bondholders and therefore do not require the consent of the bondholders or the bond insurer.

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

(Recommend)

Division of Bond Finance
Page-Two June 12, 2002

4. ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $13,700,000 STATE OF FLORIDA, FLORIDA BOARD OF EDUCATION, UNIVERSITY OF SOUTH FLORIDA PARKING FACILITY REVENUE BONDS, SERIES 2002.

The bonds will be payable from revenues of the parking system at the University of South Florida. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance the construction of a parking facility at the University.

The resolution also revises the definition of parking system revenues to specifically provide for the inclusion of transportation access fees levied by the University, and makes related changes to the covenants related to pledged revenues. These revisions do not materially adversely affect the interests of the bondholders and therefore do not require the consent of the bondholders or the bond insurer. In addition, the definition of parking system is being revised, with the consent of the bond insurer, to include only those parking facilities on the Tampa campus of the University.

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

(Recommend)