NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting 2/27/2024

Meeting Place: Telephonically, and Department of Revenue, Sm. Conf. Room, 333 Willoughby Ave., Floor 11, Juneau, Alaska 99801; For telephonic participation: (907) 202-7104, With pass code 158 436 213#; February 27, 2024, at 10:00 am 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 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. Executive Session to discuss with legal counsel the AMBBA Series 2015-2B Bonds in accordance with AS 44.62.310(c)(1),(3) D. AMBBA Resolution 2024-01 – Agreement and US Treasury Payment Authorization to Executive Director E. Executive Director’s Report VII. Public Comments VIII. Board Comments IX.