Montgomery County Economic Development Commission

Montgomery County Economic Development Commission

Agenda

Nov. 9, 2021 at 8 a.m.

Room 103 Montgomery County Courthouse

I.  Roll

II. Election of Officers*

A.  President

B. Vice President

C. Secretary

III. New Business

A.  Tempur Products USA, LLC — Project Report* – Tom Klein, County Administrator

B.  Request for Bond Financing

1.  Description of Bonds

2.  Public Hearing Re: Issuance of Economic Development Bonds

3.  Resolution 2021-1* — Approving Issuance of Bonds, Financing Agreement and Other Actions

4.  Timetable

a. Council Approval – Nov. 9, 2021

b. Redevelopment Commission adopts TIF Pledge Resolution – Nov. 10, 2021

c. Project Report delivered to Plan Commission and Superintendent of South Montgomery Community School Corporation – Nov. 10, 2021

d. Underwriter Due Diligence call – Nov. 22, 2021

e. Final Public Offering Statement Posted – Nov. 23, 2021

f. Sale of Bonds – Dec. 2, 2021

g. Closing on bonds – Dec. 21, 2021

C.  Establishment of Regular Meeting Dates, Times and Places

IV. Other Business

V.  Adjourn

* denotes action items