Board of Directors Special Called Meeting

March 29, 2022

4:00 PM

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

Agenda
1. RESOLUTION	To authorize the Mayor of the City of Little Rock, Arkansas, to execute any documents necessary to sell approximately fifteen (15) acres of property, located at The Port of Little Rock, to Synthesia Technology, Inc., for economic development purposes; and for other purposes.
2. RESOLUTION	To certify Local Government Endorsement of Synthesia Technology, 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.
3. RESOLUTION	To state the intent to issue Industrial Development Revenue Bonds, in the approximate principal amount of $35,000,000.00, for the purpose of acquiring and equipping industrial facilities at the Little Rock Port Authority on behalf of Synthesia Technology, Inc., a Delaware Corporation, setting a public hearing for April 19, 2022; and for other purposes.