NOTICE AND AGENDA OF A SPECIAL MEETING OF THE

MUNICIPAL BUILDING AUTHORITY OF IRON COUNTY

STATE OF UTAH

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PUBLIC NOTICE IS HEREBY GIVEN that the Municipal Building authority of Iron County, State of Utah, will hold a Special Public Meeting at the Commission Room of the Iron County Courthouse, 68 South 100 East, Parowan, Utah on Monday, the 10th day of December, 2001, at the hour of 10:45 o'clock a.m.







AGENDA



10:45 A.M. RESOLUTION MBA 2001-3 SOUTHWEST PUBLIC HEALTH BUILDING FINANCING



Consideration of a Resolution of the Governing Board of the Municipal Building Authority of Iron County, Utah (The "Authority") Authorizing and Approving the Execution by the Authority of an Annually Renewable Lease Agreement, Dated as of November 1, 2001, by and Between the Authority and Iron County, Utah (The "County"); Authorizing the Issuance and Sale by the Authority of its Lease Revenue Bonds, Series 2001b, in the Aggregate Principal Amount of $1,143,750; Authorizing the Execution by the Authority of a Master Resolution, Security Documents, and Other Documents Required in Connection Therewith; Authorizing the Acquisition And/or Construction of a Building to House Offices and Treatment Facilities of the Southwest Utah Public Health Department and Related Improvements; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transaction Contemplated by this Resolution; and Related Matters.



10:55 A.M. RESOLUTION MBA 2001-4 JAIL REMODEL AND CONSTRUCTION



Consideration of a Resolution of the Governing Board of the Municipal Building Authority of Iron County, Utah (The "Authority") Authorizing and Approving the Execution by the Authority of an Annually Renewable Lease Agreement, as Amended by a Second Amendment to Lease Agreement, Dated as of December 1, 2001, by and Between the Authority and Iron County, Utah (The "County"); Authorizing the Issuance and Sale by the Authority of its Lease Revenue Bonds, Series 2001, in the Aggregate Principal Amount of $1,000,000; Authorizing the Execution by the Authority of a Second Supplemental Indenture, First Amendment to Ground Lease, Security Documents, and Other Documents Required in Connection Therewith; Authorizing the Acquisition, Construction and Equipping of a Public Safety Facility for Minimum Security Inmates and Related Improvements; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transaction Contemplated by this Resolution; and Related Matters



ADJOURN AND RECONVENE AS IRON COUNTY COMMISSION MEETING





In compliance with the Americans With Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Iron County Clerk, 68 South 100 East, Parowan, Utah 84761 Phone (435) 477-8340 at least three days prior to the meeting to be attended.