BOARD MEETING Thursday, 9:00 A.M. STATE CAPITOL ROOM 309 Santa Fe, New Mexico AGENDA 1. Call to Order and Roll Call 2. Approval of Agenda 3. Approval of the June 28, 2018 Board Minutes 4. Report from the Chief Executive Officer Robert Coalter, CEO EnABLE Update -- Floyd Trujillo 5. Update on Activities William Fulginiti, Chair FINANCE & LOAN Committee Report William Fulginiti, Chair PUBLIC PROJECT REVOLVING FUND (PPRF) REGULAR AGENDA 6. Consideration of General Services Department, State of New Mexico - 2018 Property Acquisition and Improvement Loan $57,931,302 PPRF-4769
7. Consideration and Recommendation for Approval of City of Las Cruces (Dona Ana County) 2018 Pool Structure Enclosure Loan 8. Consideration and Recommendation for Approval of Gallup-McKinley County School District Series 2018 General Obligation Bonds 9. Consideration and Recommendation for Approval of City of Albuquerque (Bernalillo County) Series 2018 Fire Building Loan 10. Consideration and Recommendation for Approval of Village of Corrales (Sandoval County) Series 2018 General Obligation Bond 11. Consideration and Recommendation for Approval of Lordsburg Municipal School District (Hidalgo County) Series 2018 General Obligation Bond 12. Consideration and Recommendation for Approval of Hatch Valley Public Schools (Doña Ana County) Series 2018 General Obligation Bonds 13. Consideration and Recommendation for Approval of Village of Floyd (Roosevelt County) 2018 Fire Equipment Loan 14. Consideration and Recommendation for Approval of City of Belen (Valencia County) 2018 Equipment Loan 15. Consideration and Recommendation for Approval of City of Belen (Valencia County) 2018 Equipment Loan 16. Consideration and Recommendation for Approval of Sangre De Cristo Regional MDWC & MSW (Guadalupe County) 2018 Net System Revenue Refunding Loan $9,600,000 PPRF-4756 $6,500,000 PPRF-4757 $2,735,517 PPRF-4770 $2,000,000 PPRF-4761 $1,500,000 PPRF-4762 $650,000 PPRF-4768 $499,265 PPRF-4758 $163,728 PPRF-4760 $163,728 PPRF-4767 $106,772 PPRF-4764 Carmela Manzari 2 of 5
17. Consideration for Approval of Resolution Consenting to the Amendment of New Mexico Spaceport Authority Bond Resolution Allowing (i) the Release and Distribution, For Fiscal Year 2018 Only, of All Excess Pledged Revenue, and (ii) the Liquidation and Distribution, for Fiscal Year 2018 Only, of all Accrued Interest in the Bond Redemption Account 18. Consideration and Recommendation for Approval of Sierra Vista Hospital (Sierra County) Third Deferral Period, Modifying Existing Loan Call Dates, and Debt Restructuring Summary 19. Consideration and Recommendation for Approval of Sierra Vista Hospital (Sierra County) 2018 New Hospital Loan Restructuring 20. Consideration and Recommendation for Approval of Sierra County/Sierra Vista Hospital 2018 Emergency Room Loan Restructuring & Dan Opperman $30,220,000 PPRF-3416 and $4,985,000 PPRF-2830 $25,490,386 PPRF-4773 $3,577,500 PPRF-4774 ECONOMIC DEVELOPMENT Committee Report Matt Geisel, Chair 21. Update on Activities Juan Torres, Secretary Designee 22. Consideration and Recommendation of an Approval of Prioritization for Round 26 Ranking of New Market Tax Credit Applications John Brooks & Marquita Russel 3 of 5
AUDIT Committee Report Duffy Rodriguez, Chair 23. Update on Activities Duffy Rodriguez, Chair 24. Compliance Exceptions Report Heather Boone, Chief Regulatory Compliance Officer STRATEGIC PLANNING TASK FORCE Kathy Ulibarri, Chair 25. Strategic Planning Status Report Heather Boone, Chief Regulatory Compliance Officer CONTRACTS COMMITTEE Butch Tongate, Chair 26. Update on Activities Butch Tongate, Chair 27. Consideration for Approval of an Award of Contract for Internal Audit Services Dan Opperman, General Counsel Heather Boone, Chief Regulatory Compliance Officer INVESTMENT Committee Report 28. Update on Activities Mark Lovato, Investment Manager Other s 29. 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 10-15-1 (H) (7) 4 of 5
30. Next Board Meeting: Thursday, August 23, 2018 9:00 a.m. State Capitol Room 309 Santa Fe, NM 87501 31. ADJOURNMENT 5 of 5