Public Notices

Board Agenda

Special Commission Meeting Agenda - February 6, 2009

SOUTH JERSEY TRANSPORTATION AUTHORITY
BOARD OF COMMISSIONERS MEETING
SPECIAL MEETING
FEBRUARY 6, 2009

AGENDA

The special meeting scheduled on February 6, 2009 of the Board of Commissioners Meeting of the Authority will be held at 11:30 a.m. at the South Jersey Transportation Authority’s Administration Building at the Farley Service Plaza on the Atlantic City Expressway at Milepost 21.3 in Elwood, New Jersey.

Open Session

1. Statement of Public Notice

2. Roll Call

3. Approval of the February 6, 2009Agenda

5. Public Response to Agenda Items

6. Resolution and Motion

RESOLUTION 2009-27 OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE ADOPTION OF THE AMENDED AND RESTATED 2009 SUBORDINATED NOTE RESOLUTION

Resolution for the approval of the amendment and restatement of the 2009 Subordinated Note Resolution adopted on January 15, 2009. This resolution will amend the 2009 Subordinated Note Resolution to allow the notes to be transferable to other qualified institutional buyers.

7. General Comment

8. Time and Place of Next Meeting: February 17, 2009 at 10:00 a.m. at the SJTA Administration Building, Farley Service Plaza, Atlantic City Expressway, Milepost 21.3, Elwood, New Jersey.


ADJOURNMENT

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