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NOTICE AND AGENDA OF SPECIAL MEETING
OF BOARD OF DIRECTORS
OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE COUNTY OF APACHE


Notice is hereby given that the Board of Directors of The Industrial Development Authority of the County of Apache (the 'Authority'), will hold a special meeting at 4:00 p.m. on Monday, October 28, 2013, in the Apache County Board of Supervisors Meeting Room at the Apache County Annex Building, 75 West Cleveland Street, St. Johns, Arizona 85936, to consider and take action as appropriate with regard to the following matters:

 
1.  Approval of Minutes of March 5, 2012 Board meeting.
 
2.  Conduct a public hearing pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, regarding the proposed issuance by the Authority not to exceed $100,000,000 of The Industrial Development Authority of the County of Apache Industrial Development Revenue Bonds, 2013 Series A (Tucson Electric Power Company Springerville Project), the proceeds of which will be applied to refund all or a portion of The Industrial Development Authority of the County of Apache Industrial Development Revenue Bonds, 1983 Series A (Tucson Electric Power Company Springerville Project).
 
3.  Adoption of a Resolution authorizing and approving the issuance of not to exceed $100,000,000 The Industrial Development Authority of the County of Apache Industrial Development Revenue Bonds, 2013 Series A (Tucson Electric Power Company Springerville Project).
 
4.  Such other business as may properly come before the meeting.

Dated:  October 10, 2013

The Industrial Development Authority
of the County of Apache


Note:  One or more of the Directors may participate telephonically in the meeting


 
 
     
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