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03-24-97 Lonestar Public Facilities Corp AgendaNOTICE O OF ■. Notice is hereby given that the Board of Directors of the Lone Star Public Facilities Corporation will meet at 4:00 p.m. on Monday, March 24, 1997, at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas, to consider the following agenda: A Resolution authorizing and approving the issuance of certain revenue bonds of the corporation and the reimbursement from such bond proceeds of certain capital expenditures to be made for the purpose of constructing certain solid waste facilities to be owned by the corporation within Dallas County, Texas, and resolving related matters. 2. A Resolution authorizing and approving the issuance of certain revenue bonds of the corporation and the reimbursement from such bond proceeds of certain capital expenditures to be made for the purpose of constructing certain solid waste disposal facilities to be owned by the corporation within Galveston and Harris Counties, Texas, and resolving related matters. 3. A Resolution extending the date from April 1, 1997 to August 1, 1997 of the authorization to purchase certain facilities from Dick Watson, Larry Wornat, and/or J. Q. Vanderburg and expanding the number of properties that may be purchased from Messrs. Watson, Wornat, and/or Vanderburg as authorized in a resolution adopted on December 19, 1996. I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, March 21, 1997 at 4:00 p.m., under the ®pen Meetings Act, Chapter 551 of the Texas Government Code. Ginger C sswy, Town Secreta