Industrial Development Authority
Regular Meeting
Regular Meeting
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February 13, 2024 | 7:30 a.m.
Chandler City Council Chambers
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Directors President Shannon Wilson Vice President Charles Ertl Secretary William Nolde Treasurer Edward Salanga Director Lee Kroll Director John Lok Director James Baglini Jr. |
Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 38-431.02, notice is hereby given to the members of the Industrial Development Authority and to the general public that the Industrial Development Authority will hold a REGULAR MEETING open to the public on Tuesday, February 13, 2024, at 7:30 a.m., at City Council Chambers, 88 E. Chicago Street, Chandler, AZ. One or more Directors may be attending by telephone or via Webex.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request.
Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue.
Industrial Development Authority
Regular Meeting Agenda - February 13, 2024
| Call to Order/Roll Call | ||||||
| Scheduled/Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise. |
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| Approval of Minutes | ||||||
| 1. | Minutes of December 12, 2023, Regular Meeting | |||||
| Move the Industrial Development Authority to approve the minutes from the December 12, 2023, Regular Meeting. | ||||||
| Briefing Items and Discussion | ||||||
| 2. | November and December 2023 Financials- Ms. Smith | |||||
| 3. | Discussion of Application for financing by the Chandler Industrial Development Authority submitted by Intel Corporation in an amount not to exceed $700,000,000 for project expenditures that may include, in addition to other purposes, industrial sewage and wastewater treatment facilities and solid waste disposal or recycling facilities, associated with the chip fabrication facilities and other present and future plant facilities - Ms. Lang | |||||
| Action Agenda | ||||||
| 4. | Discuss and possible adoption of Resolution 2024-01, approving a Second Extension Agreement relating to the Supplemental Agreement to the Intel Corporation Amended and Restated Application for Financing by the Authority dated November 17, 2005 - Ms. Lang | |||||
| 5. | Discuss and possible adoption of Resolution 2024-02, granting preliminary approval for and declaring the intention of the Authority to issue its revenue bonds in an amount not to exceed $700,000,000 for Intel Corporation or its affiliate - Ms. Lang | |||||
| Member Comments/Announcements | ||||||
| Calendar | ||||||
| 6. | Next Meeting Date: March 12, 2024 | |||||
| Information Items | ||||||
| Adjourn | ||||||
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