Board of Directors Special Called Meeting

October 26, 2021

4:00 PM

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

Agenda
1. RESOLUTION	Intent to issue Industrial Development Revenue Bonds, in the approximate principal amount of $350,000,000.00, for the purpose of acquiring and equipping industrial facilities at the Little Rock Port Authority on behalf of Trex Company, Inc., a Delaware Corporation; and for other purposes. Staff recommends approval.
2. RESOLUTION	To authorize the Mayor and City Clerk to execute any documents necessary to convey approximately 289 acres of property located at the Port of Little Rock to Trex Company, Inc., for economic development purposes; and for other purposes. Staff recommends approval.
3. RESOLUTION	To certify Local Government Endorsement of Trex Company, Inc., to participate in the Arkansas Tax Back Programs, as authorized by Ark. Code Ann. §15-4-2706(D) of the Consolidated Incentive Act of 2003; and for other purposes. Staff recommends approval.