1. Approval of minutes of the meeting of March 28, 2000.

(Attachment #1)

2. ADOPTION OF A RESOLUTION AUTHORIZING THE COMPETITIVE SALE OF NOT EXCEEDING $197,900,000 STATE OF FLORIDA, FULL FAITH AND CREDIT, STATE BOARD OF EDUCATION, PUBLIC EDUCATION CAPITAL OUTLAY BONDS, 1998 SERIES [LETTER DESIGNATION(S) TO BE DETERMINED].

The bonds will be payable from gross receipts taxes, and will be additionally secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance capital outlay projects for school and community college districts and the State University System.

The next issue of 1998 Series Bonds will be the second series of bonds sold pursuant to the Thirteenth Supplemental Authorizing Resolution.

Copies of the resolutions may be obtained from the Division of Bond Finance upon request.

(Recommend)

3. ADOPTION OF A RESOLUTION AUTHORIZING THE COMPETITIVE SALE OF NOT EXCEEDING $32,000,000 STATE OF FLORIDA, BOARD OF REGENTS, UNIVERSITY OF FLORIDA HOUSING REVENUE BONDS, SERIES 2000.

The bonds will be payable from the revenues of the housing system at the university. The bonds will not be secured by the full faith and credit of the State. The proceeds of the bonds will be used to finance housing facilities at the university.

Copies of the resolutions may be obtained from the Division of Bond Finance upon request.

(Recommend)

4. REPORT OF AWARD OF $14,695,000 STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES, FLORIDA FACILITIES POOL REVENUE BONDS, SERIES 2000A TO THE LOW BIDDER FOR SUCH BONDS.

The Division of Bond Finance was authorized to receive bids for these bonds, and award them to the low bidder, by a resolution adopted by the Governor and Cabinet. Bids were received at the office of the Division at 11:00 a.m. on March 23, 2000, and the bonds were awarded to the low bidder, William R. Hough & Co., which submitted a bid at an annual true interest cost rate of 5.6298%. The bonds are scheduled for delivery on April 13, 2000.

A report of award and tabulation of bids is attached.

(Attachment #2)

5. REPORT OF AWARD OF $300,000,000 STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION PRESERVATION 2000 REVENUE BONDS, SERIES 2000A TO THE LOW BIDDER FOR SUCH BONDS.

The Division of Bond Finance was authorized to receive bids for these bonds, and award them to the low bidder, by a resolution adopted by the Governor and Cabinet. Bids were received at the office of the Division of Bond Finance at 11:00 a.m. on March 30, 2000, and the bonds were awarded to the low bidder, Goldman Sachs & Co., which submitted a bid at an annual true interest cost rate of 5.1383%. The bonds are scheduled for delivery on April 20, 2000.

A report of award and tabulation of bids is attached.

(Attachment #3)