August 26, 2019 Board Meeting Minutes

Publication Date: August 26, 2019

Author(s)

Deidre Morgenstern, PICA

Summary

The PICA Board convened on August 26, 2019, to deliberate on bond refunding, reviewing financial advisor recommendations for selecting underwriters and bond counsel. The Board initially postponed a vote on Resolution 2020-04 to allow further review, reconvening on September 6 and September 9 to finalize selections. After extensive discussion, the Board appointed RBC as the senior underwriter with Siebert as co-manager, and later approved PNC as an additional co-manager. Ahmad Zaffarese and Saul Ewing were selected as bond counsel, with legal fees capped at $65,000. The meeting concluded with debates on ensuring cost efficiency in bond issuance and the Board’s commitment to fiscal responsibility​.