Thursday, September 19, 2024 1:30pm
About this Event
Public Notice of Regular Meeting of
Indiana Finance Authority
Thursday, September 19, 2024
One North Capitol, Suite 900
Indianapolis, IN 46204
1:30 PM
Agenda
1. COMPLIANCE WITH OPEN DOOR LAWS
2. APPROVAL OF MINUTES OF AUGUST 15, 2024 EXECUTIVE SESSION AND REGULAR MEETING
3. CONSENT ITEMS - Oral Resolution G10 -2024 – Environmental
4. ENVIRONMENTAL – Oral Resolution G11– 2024 – Approval of Changes to the SRF Asset Management Program Guidelines
5. ENVIRONMENTAL – Resolution G12-2024 – Approval of SWIFIA Loan Agreement
6. IFA – Oral Resolution G13-2024 – Administrative Rules for the Toll Road
7. PUBLIC FINANCE DIRECTOR’S REPORT
8. NEXT MEETING DATE – October 17, 2024
9. OTHER BUSINESS
10. ADJOURNMENT