BOARD MEETING June 22, :00 A.M. STATE CAPITOL BUILDING Room 309 Santa Fe, New Mexico AMENDED AGENDA. Item

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1 BOARD MEETING 9:00 A.M. STATE CAPITOL BUILDING Room 309 Santa Fe, New Mexico AMENDED AGENDA 1. Call to Order and Roll Call 2. Approval of Agenda 3. Approval of the May 25, 2017 Board Minutes 4. Report from the Chief Executive Officer Robert Coalter, CEO Bi-weekly IVV Report FINANCE & LOAN Committee Report William Fulginiti, Chair 5. Report from the Chairperson of the Finance & Loan Committee William Fulginiti, Chair 6. Consideration for Approval of Authorizing Resolution for the Subordinate Lien Amendment to Subordinated General Indenture of Trust, authorizing the - Establishment of the Supplemental Credit Reserve Fund - Execution of an Amendment to the Subordinated General Indenture of Trust Michael Zavelle, Chief Financial Strategist, Brad Patterson, Gilmore & Bell

2 7. Consideration for Approval of Resolution Consenting to an Amendment by the New Mexico Spaceport Authority of Bond and Sale Resolutions allowing - Deletion of the Requirement for a Bond Redemption Account - Release and Distribution on Annual Basis of Excess Pledged Revenues 8. Consideration for Approval of FY2018 PPRF and Standalone Bond Underwriter Pool Selection with Committed Underwriter Takedown Schedules Robert Coalter, CEO, Bryan Otero, Asst General Counsel Michael Zavelle, Chief Financial Strategist CONSENT AGENDA PUBLIC PROJECT REVOLVING FUND (PPRF) 9. Consideration and Recommendation for Approval of Grant County Road Improvements 10. Consideration and Recommendation for Approval of Village of Milan (Cibola County) Fire Equipment 11. Consideration and Recommendation for Approval of Mora County Rainsville VFD Fire Equipment 12. Consideration and Recommendation for Approval of Village of Mosquero (Harding County) Law Enforcement Equipment 13. Consideration and Recommendation for Approval of Harding County Police Equipment $42, PP $149, PP $181, PP $21, PP $40, PP 2 of 6

3 LOCAL GOVERNMENT PLANNING FUND (LGPF) 14. Consideration and Recommendation for Approval of Quemado Mutual Water & Sewer Workers Association (Catron County) Asset Management Plan 15. Consideration and Recommendation for Approval of Quemado Mutual Water & Sewer Workers Association (Catron County) Preliminary Engineering Report 16. Consideration and Recommendation for Approval of City of Lovington (Lea County) MRA Plan $50, PG Susan Rodriguez $50, PG Susan Rodriguez $50, PG Susan Rodriguez PUBLIC PROJECT REVOLVING FUND (PPRF) REGULAR AGENDA 17. Consideration and Recommendation for Approval of Clayton Municipal School District (Union County) School Improvements 18. Consideration and Recommendation for Approval of West Las Vegas School District (San Miguel County) School Improvements 19. Consideration and Recommendation for Approval of Las Vegas City School District (San Miguel County) School improvements 20. Consideration and Recommendation for Approval of City of Roswell (Chaves County) Airport Improvements 21. Consideration and Recommendation for Approval of City of Rio Rancho (Sandoval County) Refunding $3,950, PP $2,500, PP $2,250, PP $2,579, PP $3,570, PP 3 of 6

4 22. Consideration and Recommendation for Approval of City of Rio Rancho (Sandoval County) Refunding 23. Consideration and Recommendation for Approval of Pojoaque Valley Public School District (Santa Fe County) School Improvements 24. Consideration and Recommendation for Approval of Texico Municipal School District (Curry County) School Improvements 25. Consideration and Recommendation for Approval of Hatch Valley Public Schools (Doña Ana County) School Improvements 26. Consideration and Recommendation for Approval of Cuba Independent School District (Sandoval County) School Improvements 27. Consideration and Recommendation for Approval of Camino Real Regional Utility Authority (Doña Ana County) Refunding 28. Consideration and Recommendation for Approval of Town of Mesilla (Doña Ana County) Refunding 29. Consideration and Recommendation for Approval of Dexter Consolidated School District (Chaves County) Ed Tech te 30. Consideration and Recommendation for Approval of Town of Vaughn (Guadalupe County) Fire Equipment 31. Consideration and Recommendation for Approval of Cibola County - Bluewater VFD Building Expansion 32. Consideration and Recommendation for Approval of Cibola County Fence Lake VFD Building $3,425, PP $2,750, PP $1,000, PP $625, PP $700, PP $2,908, PP $550, PP $450, PP $231, PP $403, PP $60, PP 4 of 6

5 33. Consideration and Recommendation for Approval of City of Sunland Park (Doña Ana County) Police Vehicles 34. Consideration and Recommendation for Approval of Village of Maxwell (Colfax County) Fire Equipment $560, PP $304, PP Zach Dillenback DRINKING WATER STATE REVOLVING LOAN FUND (DWSRLF) 35. Consideration and Recommendation for Approval of City of Las Vegas (San Miguel County) Water System Improvement $841, DW WATER TRUST BOARD (WTB) 36. Consideration and Recommendation for Approval of Eastern New Mexico Rural Water System (Curry County) Water Storage $1,673, WTB Zach Dillenback COLONIAS INFRASTRUCTURE PROJECT FUND (CIPF) 37. Consideration and Recommendation for Approval of Village of Tularosa (Otero County) Water System Improvement $686,868 CIPF-4111 Maria Gallardo & Angela Quintana ECONOMIC DEVELOPMENT Committee Report Matt Geisel, Chair 38. Update on Activities Juan Torres, Secretary Designee 5 of 6

6 AUDIT Committee Report Duffy Rodriguez, Chair 39. Update on Activities Stephanie Clarke, Secretary Designee 40. Update on Activities Butch Tongate, Chair CONTRACTS Committee Report Butch Tongate, Chair Other s 41. Next Board Meeting: Thursday, July 27, :00 a.m. State Capitol Building, Room 317 Santa Fe, NM ADJOURNMENT 6 of 6