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Bradley Lake PMC Meeting December 12, 1997 - Teleconference 1
RESOLUTION NO. 97-___ CONFIRMING RESOLUTION OF THE BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE RELATING TO FORWARD BOND PURCHASE AGREEMENT WHEREAS, the Bradley Lake Project Management Committee adopted the Approving Resolution of Bradley Lake Hydroelectric Project, Project Management Committee on December 9, 1997 ("Approving Resolution"); and WHEREAS, the Alaska Energy Authority ("Authority").has-“- ads 1 é.#e,_entered into the Forward Delivery Bond Purchase Agreement with Goldman Sachs & Co. and agreed to interest costs on Refunding Bonds pursuant to such Agreement; and 9“) **''"9 WHEREAS, the purpose of this resolution is to confirm and ratify the Approving Resolution and the actions,t taken by the Authority to execute the Forward Bond Purchase Agreement; Ss be NOW, THEREFORE, BE IT RESOLVED by the Bradley Lake Project Management Committee that the actions taken by ‘ the Authority to execute the Forward Bond Purchase Agreement jwith Goldman Sachs & Co. are Appre red, confirmed and ratified. - a he Iw ADOPTED this 10th day of December, 1997. PROJECT MANAGEMENT COMMITTEE Chairman Attest: Secretary LGH\1087igh.doc = bpp ah eo? bg nso om 11/9 et evant ae Ak tarne Vie ne oe Sp ae j t i : < ; é i 48 * 4 ii . ‘ d ‘ a i : eo E : ae) ie ‘ ' “4 3 te : hr iy 3 | ; f ‘ be ’ 4 x if ' h ; . det | ‘ | ae Ss et rien pcre se. wo Beh? 1-~ Bes a Ss RP rese Value Sore te ee = Anneke Cad Bhs te tugged. // Foam Sid Dares se 2 F. 2 4 Sta = Pie © ge : ‘fal ~nbs ‘ 3 Cave Za deg te i eS pee ee ~ 2 crphe othr chovete Ee J | Kerth 2 bck intends : oO, Conta 2 Dg ee gee oe er ee ee TSA oe aed Gena Byornstad ) ee oP ee Crib Paes” ae = Pon Baytone Pleo : Fete Bolles Rolocict. Hanson Phere” in S x = Norm. St aS Plaga, OP a. e na Lav ry bitte. -Phas aa ee beta Sees A Velie tlk» @ 424 “Paw Blorn Kows Yossar see + Keith hope ey 1a sc ote ie J re