MONTGOMERY COUNTY BUILDING CORPORATION

Annual Meeting

AGENDA

April 4, 2022 at 9 a.m.

Room 103 Montgomery County Courthouse

I. Roll

II. Minutes – November 22, 2021

III. Election of Officers

A. President

B. Vice President

C. Secretary-Treasurer

IV. Reports

A. Project Status – County Administrator Tom Klein

B. Bond Closing – November 23, 2021 – Dan Taylor

C. Transfer and Lease – Attorney Dan Taylor

V. Old Business — none

VI. New Business

A. Approval of Certifications to Trustee for Transfer and Payment

VII. Other Business

VIII. Adjourn