The Board of Directors of the Aiken Public Facilities Corporation (the “Corporation”) will hold a meeting on November 8, 2021, at 4:00 p.m. in Room 204 of the offices of the City of Aiken, South Carolina (the “City”) located at 214 Park Avenue SW, Aiken, South Carolina 29801. The purpose of the meeting will be to consider a resolution authorizing the Financing of a Facility to serve as the New City Hall of the City of Aiken through an Installment Purchase Revenue Bond transaction and other matters as further described in the agenda below.

AGENDA FOR A MEETING
OF THE DIRECTORS OF THE
AIKEN PUBLIC FACILITIES CORPORATION

November 8, 2021 – 4:00 p.m.
Room 204
214 Park Avenue SW
Aiken, South Carolina 29801

I. Call to Order

II. Statement of Compliance with FOIA

III. Approval of Minutes of Prior Meeting

IV. Election of Directors, as Needed

V. Election of Officers, as Needed

VI. Consideration of a Resolution Authorizing the Financing of a Facility to serve as the New City Hall of the City of Aiken through an Installment Purchase Revenue Bond transaction, entitled:

A RESOLUTION AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING TO THE ISSUANCE, SALE AND DELIVERY OF A $6,000,000 AIKEN PUBLIC FACILITIES CORPORATION INSTALLMENT PURCHASE REVENUE BOND (CITY OF AIKEN CITY HALL PROJECT), SERIES 2021; AUTHORIZING THE EXECUTION OF A TRUST AGREEMENT BETWEEN THE CORPORATION AND U.S. BANK NATIONAL ASSOCIATION; AUTHORIZING THE EXECUTION OF A BASE LEASE AGREEMENT BETWEEN THE CORPORATION AND THE CITY OF AIKEN, SOUTH CAROLINA (THE “CITY”); AUTHORIZING THE EXECUTION OF AN INSTALLMENT PURCHASE AND USE AGREEMENT BETWEEN THE CORPORATION AND THE CITY; AUTHORIZING THE ACCEPTANCE OF AN ASSIGNMENT OF A PURCHASE AND SALE AGREEMENT FROM THE CITY OF AIKEN FOR THE CITY HALL FACILITY; AND PROVIDING FOR OTHER MATTERS RELATING TO THE FOREGOING.

VII. Executive Session – an executive session may be held at any time during the meeting and action may be taken following such executive session(s) regarding any item on this agenda, whether at the location on the agenda specified for such item, or at this item VII, or as otherwise allowed by law

VIII. Adjourn