Public Authorities Control Board

About PACB
Meeting Notice
Proposed Agenda for Next Meeting
Webcast
Approved Resolutions from Last Meeting

All resolutions available below for viewing and duplication were, pursuant to Sections 50 and 51 of the Public Authorities Law, duly approved and enacted by the Public Authorities Control Board (PACB) at the Board’s November 18, 2009 and October 21, 2009 meetings. These resolutions are true and correct copies of the approved enacted resolutions and the signatures appearing thereon are hereby certified to be those of the board’s members and/or the member’s legally designated representatives. The Secretary of the PACB maintains custody of all original approved enacted resolutions. As necessary, the PACB Secretary shall make available to any interested parties, affidavits certifying the authenticity of reproduced PACB resolutions retrieved from this website location.

Public Authorities Control Board Officers

Dennis J. Hodges, Secretary
Keith R. Villamil, Assistant Secretary

Meeting Notice

The next regular meeting will be at 2 p.m. on December 15, 2009 in Capitol Room 143. Special meetings will be announced in advance on this site.

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Next Meeting Agenda

Next regular meeting agenda will be available one week before meeting.

NOTE: Projects may be added, amended or withdrawn prior to meeting.

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Webcast

In accordance with Governor Eliot Spitzer’s Executive Order No. 3, this PACB meeting will be webcast in real time and available as an on-demand webcast for up to 30 days after the meeting.

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Live Webcast

Links to the live meeting webcast will be placed on this website one hour before meeting is scheduled to begin.

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On-Demand Webcast

To view the November 18, 2009 meeting on-demand webcast, click the links below:

• November 18, 2009 On-Demand Webcast (Windows Media)
• November 18, 2009 On-Demand Webcast (Real Media)

To view the October 21, 2009 special meeting on-demand webcast, click the links below:

• October 21, 2009 On-Demand Webcast (Windows Media)
• October 21, 2009 On-Demand Webcast (Real Media)

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Viewing these meetings requires either Windows Media Player (Download) or Real Media Player (Download).

If you experience a technical problem, contact your IT department, or email contact@nyn.suny.edu

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November 18, 2009 Meeting

November 18, 2009 Meeting Agenda

Empire State Development Corporation (ESDC)

Grants

• Empire State Economic Development Fund (EDF)
• Restore NY Fund
• Community Enhancement Assistance Facilities Program

Battery Park City Authority

Bond Issuance-New Money

• 2009 Capital Program for Battery Park City (New York County)

Environmental Facilities Corporation

New Loans

• Upstate Drinking Water State Revolving Fund (DWSRF) Projects
• Clean Water State Revolving Fund (CWSRF) Project

Amendment of Prior Loan

• Amending Clean Water State Revolving Fund (CWSRF) Project Funded by ARRA Maximum Principal Amount In Resolution 09-EF-488

Housing Finance Agency

Bond financings

All- Affordable Housing Revenue Bonds – Open Resolution (1 project)

• Artspace Patchogue Loft Apartments (Suffolk County)

Dormitory Authority

Leases

• Tax-Exempt Equipment Leasing Program (TELP) I For Healthcare Institutions

Bond Issuances

Public Financing

Amendment-New Money Previously Approved

• Pledged Assessment Revenue Bonds or Notes (Workers Compensation Benefits)

Bond Issuances

Private Institutions

New Money

• John Jermain Memorial Library (Suffolk County)
• Northern Westchester Hospital Association (Westchester County)

Refinancing Commercial Indebtedness and New Money

• Union Theological Seminary (New York County)

Refunding

• Marymount Manhattan College (New York County)

Refunding and Payment of Swap Termination Fees

• The Nottingham Retirement Community, Inc. (Onondaga County)

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October 21, 2009 Meeting

October 21, 2009 Meeting Agenda

Empire State Development Corporation (ESDC)

Grants

• Empire State Economic Development Fund (EDF)

Housing Finance Agency

Bonds

• Hegeman Avenue Residence Located In The City Of New York (Kings County)

Dormitory Authority

Bond Issuances

New Money Private Financing

• Siena College (Albany County)
• Friends Academy (Nassau County)
• Fordham Preparatory School (Bronx County)

New Money Public Financing

• Pledged Assessment Revenue Bonds Or Notes Authorized By Chapter 6 Of The Laws Of 2007 (Secured By Assessments Imposed On Insurers And Other Entities Responsible For The Payment Of Workers Compensation Benefits In The State)

Environmental Facilities Corporation

New Loans

• Upstate Drinking Water State Revolving Fund (DWSRF) Project
• Upstate Clean Water State Revolving Fund (CWSRF) Projects
• Upstate Drinking Water State Revolving Fund (DWSRF) Stimulus Financings Funded Via American Recovery And Reinvestment Act (ARRA) Of 2009 (“Infrastructure Reinvestment Act”)
• New York City Municipal Water Finance Authority Clean Water State Revolving Fund (CWSRF) Stimulus Financings Funded Via American Recovery And Reinvestment Act (ARRA) Of 2009 (“Infrastructure Reinvestment Act”)

Amendment of Prior Loans

• Amending A Prior Approval Of Upstate Clean Water State Revolving Fund (CWSRF) Projects
• Amending A Prior Approval Of Upstate Clean Water State Revolving Fund (CWSRF) Projects Funded Via American Recovery And Reinvestment Act (ARRA) Of 2009 (“Infrastructure Reinvestment Act”)

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NOTE: Current resolutions and agenda will remain online until the date of the next regularly scheduled PACB meeting. The date of the next meeting may be found by clicking on the agenda above. To receive copies of resolutions and/or agendas from previous meetings, please contact the Division of the Budget at 518-486-5442.

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