AGENDA
CONVERSE PUBLIC
FACILITIES CORPORATION
BOARD OF
DIRECTORS MEETING
June 19, 2007
6:40 PM
Be It Known That The Board of Directors
of the Converse Public Facilities Corporation Will Meet For A Regular Meeting
At The City Council Chambers at
1. Call Meeting to
Order by Vice President Schindler.
2. Roll Call and
Recognition of Visitors.
3. Discussion and Appropriate
Action to Approve Converse Public Facilities Corporation Minutes for Meeting
Conducted on February 20, 2007.
4. Discussion And Appropriate Action To Elect a President for the Converse
Public Facilities Corporation.
5. Discussion And Appropriate Action To Elect a Vice President for the
Converse Public Facilities Corporation.
6. Discussion And Appropriate Action To Appoint an Executive Director for
the Converse Public Facilities Corporation.
7. Discussion And Appropriate Action To Appoint a Secretary for the
Converse Public Facilities Corporation.
8. Discussion And Appropriate Action To Appoint a Treasurer for the
Converse Public Facilities Corporation.
9. Discussion and Appropriate
Action on a Request to Approve a Revised Transaction Agreement between Converse
Town Square Apartments, Ltd., a subsidiary of Converse Public Facilities
Corporation and Citibank N.A., New York.
10. Discussion and Appropriate
Action on a Request to Approve a Residential Services Agreement between
Converse Town Square Apartments, Ltd., a subsidiary of Converse Public
Facilities Corporation and Time Warner Cable San Antonio, L.P..
11. Adjournment.
I Hereby Certify That The Above Notice Was Posted At The Converse
Municipal Complex On June 15, 2007.
_______________________
Samuel R. Hughes
Executive
Director
This Facility Is Wheelchair Accessible And Accessible Parking
Spaces Are Available. Requests For Accommodations Or
Interpretive Services Must Be Made 48 Hours Prior To This Meeting. Please
Contact The City Secretary's Office At (210) 658-5356 Or FAX (210) 659-0964 For
Further Information.