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6.H. - Page 25 of 27 <br />Important Next Steps and Financing Approvals <br />Targeted Date/Meeting <br />April 11 <br />SBWMA Finance Committee <br />April 5 <br />April 25 <br />SBWMA Board Meeting <br />Week of May 6 <br />Member Agency Meetings <br />Action Item / Approval <br />• Receive overview of financing documentation and issuance parameters <br />• Model staff report and resolution approving the issuance of 2019 Bonds <br />to Member Agencies <br />• Adopt resolution recommending approval of 2019 Bonds to Member <br />Agencies <br />• Adopt Reimbursement Resolution <br />• Adopt resolution to approve the issuance of 2019 Bonds <br />Week of May 13 • Adopt resolution to approve the issuance of 2019 Bonds <br />Member Agency Meetings <br />May 13 • Hold public hearing as host City and for TEFRA* <br />City of San Carlos Meeting • Approve JPA financing as host City <br />• Adopt TEFRA* approval <br />• Adopt resolution to approve the issuance of 2019 Bonds <br />May 23 • Adopt resolution authorizing the issuance of 2019 Bonds (subject to <br />SBWMA Board Meeting not -to -exceed parameters) and approving financing documents <br />(resolution, bond indenture, official statement, purchase contract) <br />* A public hearing required by the IRS to be held before the Board can approve the issuance by SBWMA of tax-exempt private activity debt. <br />(V <br />•.. <br />think <br />waste <br />A Public Agency <br />212 <br />