BOARD MEETING MAY 24, :00 A.M. STATE CAPITOL ROOM 309 Santa Fe, New Mexico AMENDED AGENDA. Item

Transcription

1 BOARD MEETING MAY 24, :00 A.M. STATE CAPITOL ROOM 309 Santa Fe, New Mexico AMENDED AGENDA 1. Call to Order and Roll Call 2. Approval of Agenda 3. Approval of the April 26, 2018 Board Minutes Approval of the April 25, 2018 Strategic Planning Board Retreat Minutes 4. Report from the Chief Executive Officer Robert Coalter, CEO EnABLE Update -- Floyd Trujillo 5. Update on Activities William Fulginiti, Chair DISCLOSURE Committee Report William Fulginiti, Chair 6. Results of PPRF 2018B, 2018C-1, and 2018C-2 Bond Sale Michael Zavelle, Chief Financial Strategist

2 7. Consideration for Approval of the Authorizing and Delegating Resolution for the New Mexico Finance Authority State Transportation Refunding Revenue Bonds (State Transportation Commission Subordinate Lien), Series 2018A, Preliminary Official Statement, Twenty-Second Supplemental Indenture Of Trust and Related Documents Michael Zavelle, Chief Financial Strategist Jerry Kyle, Jr., Orrick, Herrington Sutcliffe, LLP, David Buchholtz Luis Carrasco, Rodey Law Firm Dan Opperman, General Counsel FINANCE LOAN Committee Report William Fulginiti, Chair 8. Update on Activities William Fulginiti, Chair CONSENT AGENDA WATER TRUST BOARD (WTB) Water Fund Overview Michael Vonderheide 10. Consideration and Recommendation for Approval of Village of Columbus (Luna County) Flood Prevention 11. Consideration and Recommendation for Approval of Village of Chama (Rio Arriba County) Water Conservation $1,681,500 WPF-4340 $663,000 WPF of 10

3 12. Consideration and Recommendation for Approval of City of Clovis (Curry County) Water Conservation 13. Consideration and Recommendation for Approval of City of Jal (Lea County) Water Conservation 14. Consideration and Recommendation for Approval of Trampas MDWCA (Taos County) Water Conservation 15. Consideration and Recommendation for Approval of Ancones MDWWCA (Rio Arriba County) Water Storage 16. Consideration and Recommendation for Approval of Cañoncito at Apache Canyon MDWWCA (Santa Fe County) Water Storage 17. Consideration and Recommendation for Approval of Eastern New Mexico Water Utility Authority (Curry County) Water Storage 18. Consideration and Recommendation for Approval of Town of Elida (Roosevelt County) Water Storage $1,900,000 WPF-4360 $580,000 WPF-4381 $249,805 WPF-4320 $634,727 WPF-4329 $1,632,000 WPF-4325 $2,493,379 WPF-4326 Zach Dillenback $678,625 WPF of 10

4 19. Consideration and Recommendation for Approval of City of Gallup (McKinley County) Water Storage 20. Consideration and Recommendation for Approval of City of Portales (Roosevelt County) Water Storage 21. Consideration and Recommendation for Approval of Claunch-Pinto SWCS (Torrance County) Watershed 22. Consideration and Recommendation for Approval of East Rio Arriba SWCD (Rio Arriba County) Watershed 23. Consideration and Recommendation for Approval of Sierra SWCD (Sierra County) Watershed COLONIAS INFRASTRUCTURE BOARD (CIB) CONSENT AGENDA $2,493,379 WPF-4338 $2,231,785 WPF-4318 $600,000 WPF-4361 $1,000,000 WPF-4327 $466,800 WPF Colonias Fund Overview Michael Vonderheide 25. Consideration and Recommendation for Approval of Village of Columbus (Luna County) NE Channel Flood Prevention $247, CIF 4 of 10

5 26. Consideration and Recommendation for Approval of Socorro County Flood Prevention 27. Consideration and Recommendation for Approval of Town of Carrizozo (Lincoln County) Roads/Drainage 28. Consideration and Recommendation for Approval of Catron County Roads/Drainage 29. Consideration and Recommendation for Approval of Cider Mill Farms MDWCA (Otero County) Roads/Drainage 30. Consideration and Recommendation for Approval of Grant County Roads/Drainage 31. Consideration and Recommendation for Approval of Village of Columbus (Luna County) Wastewater 32. Consideration and Recommendation for Approval of City of Deming (Luna County) Wastewater $928, CIF $824, CIF $535, CIF $50, CIF $1,062, CIF $86, CIF $458, CIF 5 of 10

6 33. Consideration and Recommendation for Approval of Doña Ana County Chaparral Wastewater 34. Consideration and Recommendation for Approval of Doña Ana MDWCA (Doña Ana County) Wastewater 35. Consideration and Recommendation for Approval of City of Ruidoso Downs (Lincoln County) Wastewater 36. Consideration and Recommendation for Approval of City of Bayard (Grant County) Water 37. Consideration and Recommendation for Approval of Hanover MDWCA (Grant County) Water 38. Consideration and Recommendation for Approval of Lower Rio Grande PWWA (Doña Ana County) Water 39. Consideration and Recommendation for Approval of Town of Lake Arthur (Chaves County) Water $965, CIF $1,062, CIF $757, CIF $171, CIF $50, CIF $145, CIF $819, CIF 6 of 10

7 40. Consideration and Recommendation for Approval of La Luz MDWCA MSWA (Otero County) Water 41. Consideration and Recommendation for Approval of City of Lordsburg (Hidalgo County) Water 42. Consideration and Recommendation for Approval of Vista del Rey MDWCA (Doña Ana County) Water PUBLIC PROJECT REVOLVING FUND (PPRF) REGULAR AGENDA 43. Consideration and Recommendation for Approval of Taos County Series 2018 Educational GRT Bonds 44. Consideration and Recommendation for Approval of Eldorado Area Water Sanitation District (Santa Fe County) Series 2018 Building Purchase and Improvements 45. Consideration and Recommendation for Approval of Las Vegas City Public Schools (San Miguel/Mora County) Series 2018 GO Bonds 46. Consideration and Recommendation for Approval of City of Clovis (Curry County) 2018 Street Improvement Loan 47. Consideration and Recommendation for Approval of City of Las Cruces Fire Department (Doña Ana County) 2018 Fire Equipment GRT Loan $689, CIF $554, CIF $87, CIF $8,400,000 PPRF-4745 Carmela Manzari $589,591 PPRF-4735 Carmela Manzari $2,750,000 PPRF-4739 Carmela Manzari $4,592,444 PPRF-4742 $1,419,664 PPRF of 10

8 48. Consideration and Recommendation for Approval of Fort Sumner Municipal Schools (De Baca County) Series 2018 GO Bonds 49. Consideration and Recommendation for Approval of City of Moriarty (Torrance County) Refunding Renovation of Civic Center 50. Consideration and Recommendation for Approval of Lincoln County Hondo Valley Fire Department Loan Building 51. Consideration and Recommendation for Approval of Village of Floyd (Roosevelt County) Series 2018 GRT Refunding Loan, Technical Restructuring $900,000 PPRF-4736 $1,343,359 PPRF-4737 Joe Durr $461,904 PPRF-4741 $11,903 PPRF Sierra Vista Hospital Update PPRF-3416 Zach Dillenback DRINKING WATER STATE REVOLVING LOAN FUND (DWSRLF) 53. Consideration and Recommendation for Revised Approval of City of Roswell (Chaves County) Water, Additional Proceeds 54. Consideration and Recommendation for Approval of Valley Estates Mutual Water Sewer Association (Rio Arriba County) Water Storage Tank Replacement 55. Consideration and Recommendation for Revised Approval of Lower Des Montes MDWCA (Taos County) Water Improvement, Scope Change $5,381,142 DW-4196 $204,749 DW-4732 Carmela Manzari $303,000 DW-4210 Carmela Manzari 8 of 10

9 56. Review of SYF 2019 Intended Use Plan Michael Vonderheide, Director of Water Resources Todd Johansen, Senior Program Administrator ECONOMIC DEVELOPMENT Committee Report Matt Geisel, Chair 57. Update on Activities Juan Torres, Secretary Designee 58. Appointment of Finance New Mexico, LLC Advisory Board Member Marquita Russel, Chief of Programs 59. Consideration and Recommendation for Preliminary Approval of Urban Hospitality NM, LLC New Markets Tax Credit Application 60. Consideration and Recommendation to submit an Application to the Community Development Financial Institutions Fund for New Markets Tax Credit Allocation $15,000,000 NMTC-3816 John Brooks, Director of Commercial Lending, Marquita Russel, Chief of Programs Marquita Russel, Chief of Programs AUDIT Committee Report Duffy Rodriguez, Chair 61. Update on Activities Duffy Rodriguez, Chair 62. Compliance Exceptions Report Heather Boone, Chief Regulatory Compliance Officer 9 of 10

10 STRATEGIC PLANNING TASK FORCE Kathy Ulibarri, Chair 63. Strategic Planning Status Report Heather Boone, Chief Regulatory Compliance Officer CONTRACTS COMMITTEE Butch Tongate, Chair 64. Update on Activities Butch Tongate, Chair Other s 65. Executive Session: Closed Session to Discuss Matters Subject to Attorney- Client Privilege Pertaining to Threatened or Pending Litigation Related to the International Bank Loan Participation as Allowed by NMSA 1978, Section (H) (7) 66. Next Board Meeting: Thursday, June 28, :00 a.m. State Capitol Room 309 Santa Fe, NM ADJOURNMENT 10 of 10