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AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA:
Meeting Place: 333 Willoughby Ave., Floor 11, DOR Commissioner's Conf. Room 1, Juneau, AK 99811; For telephonic participation: (907) 202-7104, With passcode 760 591 673#; January 27, 2022 at 10:00 a.m. AK. 
The public is invited to attend. Individuals who may need special modifications to participate should call (907) 465-2893 prior to the meeting. 
I. Call to Order
II. Roll Call
III. Public Meeting Notice
IV. Approval of Agenda
V. Minutes of the October 5, 2021, Meeting of the AMBBA Board of Directors
VI. General Business
A. City of Seward - Revenue (Electric Utility), Discussion on Adjustment to Not to Exceed Limit
B. Ketchikan Gateway Boroug...

AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. Election of Officers Fiscal Year 2024 VI. Minutes of the May 31, 2023, Meeting of the Board of Directors VII. General Business A. AMBBA Independent Audit – BDO Audit Planning Presentation – Fiscal Year 2023 B. AMBBA, Kroll GO Credit Rating Released July 21, 2023 – Discussion C.

AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. General Business A. Election of Officers of the Bond Bank as of September 19, 2022 VI. Public Comments VII. Board Comments VIII. Adjournment

AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. Minutes of the August 16, 2023, Meeting of the Board of Directors VI. General Business A. AMBBA Review of Prior Authorization and Updates for the Municipality of Skagway – Port Revenue - Discussion B.

AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. Minutes of the November 6, 2023, Meeting of the Board of Directors VI. General Business A. Executive Session to discuss with legal counsel the AMBBA Series 2015-2B Bonds in accordance with AS 44.62.310(c)(1),(3) VII. Public Comments VIII. Board Comments IX. Adjournment

AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. Minutes of the February 1, 2024, Meeting of the Board of Directors VI. General Business A. Loan Application and Credit Review - City of Whittier Harbor Revenue Bonds B. Post-Sale Summary for the AMBBA 2023 Series Three C.

This BOA will be solicited to the OEM (Crystal Group). Crystal Group is the only capable source with the technical data required to repair, test and certify this item prior to unit delivery. As this contract contains multiple criticalities it is imperative that the Government deal strictly with the OEM for repair of this item. The Government does not physically have in its possession any engineering or technical data to contract for repairs with other than the OEM at this time. The Government does not have the empirical engineering data available that would allow for realistic competitive sustainment efforts at this time. The set-aside is dissolved, there is only one small business source. FAR Part 12 will apply.