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 Borough, GO (Parks & Rec) Loan Analysis, Credit Review & Discussion C. Petersburg Borough – Revenue (Electric Utility) Loan Analysis, Credit Review & Discussion D. City & Borough of Juneau – Revenue (Hospital) Loan Analysis, Credit Review & Discussion E. Resolution No. 2022-01 – Series Resolution authorizing the issuance of Bond Bank GO Bonds, 2022 Series One F. Resolution No. 2022-02 – City of Ketchikan Rate Notification and Bond Bank Response, 2016 Port Revenue Bonds G. Finance Director’s Report H. Executive Director’s Report VII. Public Comments VIII. Board Comments IX.