Transcript

AGENDA

THE FLORIDA WATER POLLUTION CONTROL FINANCING CORPORATION

THE CAPITOL

March 13, 2001

The Florida Water Pollution Control Financing Corporation requests that the Board of Directors of the Corporation adopt a Resolution authorizing the issuance of not exceeding $225,000,000 Florida Water Pollution Control Financing Corporation Water Pollution Control Revenue Bonds; containing the forms of a Master Trust Indenture, Loan Agreement, Service Contract, and a Series 2001 Supplemental Trust Indenture; authorizing the validation of the bonds; selecting a Trustee/Registrar Paying Agent; authorizing the negotiated sale of not exceeding $50,000,000 of the Corporation’s bonds; and authorizing the Chief Executive Officer to take all action necessary to sell and deliver the first series of bonds in the maximum principal amount of $50,000,000.

EXHIBIT 1