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					                                                    DRAFT AGENDA
                                                   Working Committee
                                       Southwestern Illinois Development Authority
                                    1022 Eastport Plaza Drive, Collinsville, Illinois 62234
                                         Thursday, November 19, 2009 at 6:00 PM


1. Approval of Minutes

      A. October 15, 2009 Working Committee Meeting Minutes (Attach. 1A)                            Action

2. Report of Working Committee:

     A. Parameters Resolution –Multi-Family Housing Revenue Bonds                        Information/Discussion
        St. Clair Supportive Living, L.P. Project Series 2009 (Attach. 5A)

     B. Resolution To Change Principal Payment Schedule – Sev-Rend                       Information/Discussion
        Corporation Project Series 2007A (Attach. 5B)

     C. Preliminary Inducement Resolution—Local Government                               Information/Discussion
        Program Revenue Bonds, Series 2009-C (City of Granite City
        Project) (Attach. 5C)

     D. CDC Development Corp. Loans – (Attach. 5D)                                       Information/Discussion

     E. Loan Maturity – Alton Center Business Park (Attach. 5E)                          Information/Discussion

     F.     FY2009 Audited Financial Statements – (Attach. 5F)                           Information/Discussion

     G. Treasurer’s Report (Mr. Plummer)                                                 Information/Discussion
        September 2009 Financial Reports – SWIDA and East St. Louis
        Development Fund (Attach. 5G)


3. Other Business/Adjournment                                                            Information/Discussion




N:\KAREN\BOARD\AGENDAs\DRAFT AGENDA 2009 11 19.doc                                             November 19, 2009
                 DRAFT AGENDA TO BE APPROVED AT THE BOARD MEETING
                              Southwestern Illinois Development Authority
                           1022 Eastport Plaza Drive, Collinsville, Illinois 62234
             Thursday, November 19, 2009, Immediately Following Working Committee Meeting


ITEM                                                                     RESPONSE REQUESTED
1.      Call to Order

2.      Approval of Minutes
        A. October 15, 2009 Board Meeting Minutes (Attach. 2A)                          Action

3.      Approval of Agenda                                                             Action

4.      Public Comment

5.      Report of Working Committee:

        A. Parameters Resolution –Multi-Family Housing Revenue            Information/Discussion/Action
           Bonds St. Clair Supportive Living, L.P. Project Series 2009
           (Attach. 5A)

        B. Resolution To Change Principal Payment Schedule – Sev-         Information/Discussion/Action
           Rend Corporation Project Series 2007A (Attach. 5B)

        C. Preliminary Inducement Resolution—Local Government             Information/Discussion/Action
           Program Revenue Bonds, Series 2009-C (City of Granite City
           Project) (Attach. 5C)

        D. CDC Development Corp. Loans – (Attach. 5D)                     Information/Discussion/Action

        E. Loan Maturity – Alton Center Business Park (Attach. 5E)        Information/Discussion/Action

        F.     FY2009 Audited Financial Statements – (Attach. 5F)                Information/Discussion

        G. Treasurer’s Report (Mr. Plummer)                               Information/Discussion/Action
           September 2009 Financial Reports – SWIDA and East St.
           Louis Development Fund (Attach. 5G)



6.      Executive Director's Report (Mr. Lundy)                                Information/Discussion

7.      Chairman's Report (Mr. Lombardi)                                       Information/Discussion

8.      Other Business/Adjournment                                       Information/Discussion/Action



N:\KAREN\BOARD\AGENDAs\DRAFT AGENDA 2009 11 19.doc                                 November 19, 2009

				
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