NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting 12/9/2022

NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting.Meeting Place: KPB Architects - 500 L Street, Suite 400, Anchorage, AK 99501; For telephonic participation: (907) 202-7104, With pass code 802 420 357#; December 9, 2022, at 9:30 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. 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 July 8, 2022, and September 19, 2022, Meetings of the Board of Directors VI. General Business A. Kenai Peninsula Borough – GO Loan Analysis, Credit Review & Discussion B. City of Wrangell – GO Loan Analysis, Credit Review & Discussion C. City of Soldotna – GO Loan Analysis, Credit Review & Discussion D. Municipality of Skagway – Revenue (Port) Loan Analysis, Credit Review & Discussion E. Resolution No. 2022-05 – Series Resolution authorizing the issuance of Bond Bank GO Bonds, 2023 Series One & Two F. Updated and Revised Administrative Policy Statement on Regional Health Organizations G. Resolution No. 2022-06 – Resolution nominating and appointing the Executive Director & Treasurer of the AMBBA H. 2022 Series Two Post Sale Summary I. Fiscal Year 2022 Audited Financial Statements J. Executive Director’s Report VII. Public Comments VIII. Board Comments IX.