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File #: 2024-119    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/15/2024 In control: Board of Directors
On agenda: 4/24/2024 Final action: 4/24/2024
Title: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03)
Sponsors: Nicolette Bateson
Indexes: Board of Directors
Attachments: 1. 7D1 Audit Committee Memo- Sewer Revenue Refunding Series Ordinance.pdf, 2. 7D3 Series Ordinance (2024 Sewer Refunding).pdf, 3. 7D4 Resolution Approving 2024 Sewer Series Ordinance (Refunding).pdf
Title
Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03)
Body

Agenda of: April 24, 2024
Item No.: 2024-119
Amount: Not to Exceed $500,000,000

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: April 24, 2024


RE: Resolution Regarding Approval of Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000 (Ordinance 2024-03)


MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer\Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approves the resolution for the Series Ordinance Authorizing Issuance and Sale of Sewage Disposal System Revenue Refunding Bonds in a Principal Amount Not to Exceed $500,000,000, and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND
The Great Lakes Water Authority ("GLWA") may proceed with the issuance of refunding of various outstanding sewage disposal system bonds for the purpose of achieving annual debt service savings. In order to do so, the GLWA Board must approve the attached resolution approving the Series Ordinance.
The Series Ordinance sets forth the guidelines for the Refunding Bonds and authorizes the Chief Executive Officer or the Chief Financial Officer to execute the final terms of the Bonds, paying issuance costs and signing of the Bond Purchase Agreement, within the parameters set forth in the Series Ordinance.
JUSTIFICATION
The authorized amount for the Refunding Bonds is for an aggregate principal amount of not to exceed $500,000,000.
Key Provisions:
* Not to Exceed Par Amount: $500 million (for refunding)
* Maximum Coupon Ra...

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