NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting 2/1/2024

Meeting Place: Department of Revenue, Conf. Room, 333 Willoughby Ave., Floor 11, Juneau, Alaska 99801; For telephonic participation: (907) 202-7104, With pass code 387 404 117#; February 1, 2024, at 1:00 pm Alaska Time. The public is invited to attend. Individuals who may need special modifications to participate should call (907) 465-2893 prior to the meeting. 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.