NOTICE AND AGENDA STATE BOND COMMISSION January 17, :00 AM SENATE COMMITTEE ROOM A State Capitol Building

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1 NOTICE AND AGENDA STATE BOND COMMISSION January 17, :00 AM SENATE COMMITTEE ROOM A State Capitol Building 1. Call to Order and Roll Call 2. Approval of the minutes of the December 13, 2018 meeting. Local Governmental Units Elections (May 4, 2019) 3. L Calcasieu School Board, School District No. 23 Not exceeding $42,000,000 General Obligation Bonds, in one or more series, not exceeding 8%, not exceeding 20 years, (1) acquiring and/or improving lands for buildings and playgrounds and (2) purchasing, erecting, enlarging and/or improving school buildings and other related facilities and necessary equipment and furnishings. 4. L Orleans, City of New Orleans 6.31 mills tax, 20 years, , allocated pro rata as follows: (a) 1.95 mills to New Orleans Recreation Development Commission, (b) 1.80 mills to New Orleans Department of Parks and Parkways, (c) 0.61 mills to City Park Improvement Association and (d) 1.95 mills to Audubon Commission, (1) dedicated first to payment of debt service obligations secured by prior taxes, then to (2) improving park safety and accessibility, (3) capturing storm water to reduce flooding, (4) repairing and upgrading playgrounds and recreation centers, (5) conserving natural areas, (6) constructing, improving, maintaining and operating parks, recreational and wildlife conservation facilities, and (7) subject to requirements in City Ordinance 32,501. Local Political Subdivisions Loans 5. L St. Helena Police Jury, Road District No. 1 Not exceeding $504,000 Limited Tax Certificates of Indebtedness, Series 2019, not exceeding 4.5%, mature no later than March 1, 2028, constructing, improving and keeping in repair public roads, highways and bridges. Local Political Subdivisions Bonds Final Approval 6. L Lafayette, City of Lafayette Not exceeding $30,000,000 Public Improvement Sales Tax Bonds, in one or more series, not exceeding 5%, not exceeding 25 years, (1) purchasing, constructing, acquiring, extending and/or improving public works or capital improvements and (2) establishing a reserve. 7. L Lafayette, City of Lafayette, Lafayette Public Utilities Authority Not exceeding $70,000,000 Utilities Revenue Bonds, not exceeding 6%, not exceeding 30 years, (1) constructing and acquiring improvements and extensions to the utilities system, including necessary equipment and furnishings and (2) funding a reserve. 8. L St. Landry, Town of Melville (1) Not exceeding $1,166,000 Water Revenue Bonds, not exceeding 2.375%, not exceeding 40 years, (a) constructing and acquiring improvements, extensions and replacements to the waterworks system, including appurtenant equipment, fixtures and accessories and (b) refunding/prepaying debt issued for emergency repairs; (2) Not exceeding $1,166,000 Bond Anticipation Notes, not exceeding 4.5%, not exceeding 1 year, (a) interim financing and (b) refunding/prepaying debt issued for emergency repairs. Page 1 of 3

2 9. L Washington, Hospital Service District No. 1 Not exceeding $1,200,000 Excess Revenue Bonds, not exceeding 6%, mature no later than March 1, 2037, renovating and improving facilities of the Riverside Medical Center. 10. S Louisiana Housing Corporation State Agencies, Boards and Commissions Not exceeding $57,000,000 Single Family Mortgage Revenue and Refunding Bonds, in one or more series or sub series, not exceeding 8%, not exceeding 40 years, (1) approximately $50,000,000 Revenue Bonds (Volume Cap), financing mortgage loans for first time home buyers; (2) approximately $7,000,000 Refunding Bonds, refunding all or a portion of Single Family Mortgage Revenue Bonds, Series 2009A. Political Subdivisions Bonds 11. S Louisiana Community Development Authority (Vermilion, Louisiana GOMESA Project) Not exceeding $10,500,000 Revenue Bonds, Series 2019, in one or more series, taxable or taxexempt, not exceeding 7%, not exceeding 20 years, (1) additions, acquisitions, repairs and/or expansions needed for coastal restoration, protection and other activities and endeavors permitted under the provisions of GOMESA and (2) paying costs of any premium for a debt service reserve fund surety policy and any bond insurance policy, if any. Public Trust Final Approval 12. S Louisiana Public Facilities Authority (Lafayette General Health System, Inc. Project) Not exceeding $155,000,000 Revenue and Refunding Bonds, in one or more series or subseries, taxable or tax exempt, not exceeding 8% fixed and/or 15% variable rate (convertible to other rates), not exceeding 40 years, (1) approximately $25,000,000 Revenue Bonds, acquiring, constructing, equipping, furnishing, installing and renovating of capital projects, including but not limited to, Lafayette General Medical Center and the acquisition of the remaining ownership interest in, and the renovation and equipping of, an existing 10 bed surgical hospital, (2) approximately $130,000,000 Refunding Bonds, refunding all or a portion of LPFA Hospital Revenue and Refunding Bonds, Series 2010 and Hospital Revenue Bonds, Series 2012B and (3) funding a reserve fund, if necessary. Ratifications and or Amendments to Prior Approvals 13. L17 053A Lafayette, City of Lafayette Amendment of a prior approval granted on February 16, 2017, to reflect change in cost of issuance and professionals. 14. L18 238A Caddo, Town of Oil City (LDH Program) Amendment of a prior approval granted on August 16, 2018, to reflect change in cost of issuance and professionals. 15. L18 410A Winn, Village of Calvin (DEQ Project) Amendment of a prior approval granted on November 15, 2018, to reflect change in cost of issuance. 16. S18 005A Louisiana Public Facilities Authority (Millennium Housing, LLC Student Housing and Auxiliary Facilities Project) Amendment of a prior approval granted on June 21, 2018, to reflect change in cost of issuance and professionals. 17. S18 010F State of Louisiana (GARVEE) Status Update. State of Louisiana Page 2 of 3

3 18. S State of Louisiana (General Obligation Bonds) Consideration of a resolution creating and establishing an issue of not exceeding $363,140,000 General Obligation Bonds, funding lines of credit related to capital outlay projects as listed in the attached exhibit; authorizing the issuance and sale; and providing for other matters. 19. Secretary of State Election Receivables Other Business Outstanding receivables report for past elections. 20. Monthly Reports 21. Adjourn Notice is hereby further provided that the Commission may vote to hold an Executive Session on any agenda or other duly approved item that is exempted from discussion at an open meeting pursuant to La.R.S. 42:17. In compliance with Americans with Disabilities Act, contact Tyra Guthrie at (225) To advise special assistance is needed and describe the type of assistance necessary. Page 3 of 3

4 Name 1194 State Office Buildings Major Repairs, Statewide 1,402,300 1,402,300 1,254,580 Equipment Replacement, and Renovations, Planning and 1206 Major Repairs for State Buildings to Address Deferred Maintenance Backlog and Infrastructure, Planning and 1209 Repair, Restoration and Replacement for Hurricanes Katrina, Rita, Gustav and Ike, Planning,, Renovation, and Acquisition 1210 Outpatient Clinics in Rapides, Planning and Statewide 20,000,000 20,000,000 20,000,000 Statewide 100,024,800 2,388,160 - Rapides 6,923,700 2,707, Statewide Roofing, Waterproofing, and Related Repairs and Equipment Replacement Program Statewide 1,600,400 1,600, , Local Government Assistance Program Statewide 6,469,800 6,469,800 2,608, Community Water Enrichment Program Statewide 12,326,300 12,326,300 6,365, Coastal Protection and Restoration Authority Coastal Protection and Restoration Authority Coastal Protection and Restoration Authority Department of Military Affairs 154 Morganza to Gulf of Mexico Flood Control Ascension, Assumption, Feasibility Study, Planning, Design, Right of Iberia, Iberville, Way and of Levees, Floodgates and Other Flood Control Systems ($100,000,000 Local Match) Lafourche, Pointe Coupee, St. Martin, St. Mary, Terrebonne, West 155 Westbank Hurricane Protection Project, Planning,, Right of Way and Utilities ($199,000,000 Federal Match and $52,800,000 Local Match) 156 Lafitte Area Tidal Protection, Planning and 697 Statewide Backlog of Maintenance and Repair (BMAR), Phase 3, and Statewide Infrastructure Rehabilitation, Phase 3 Baton Rouge Jefferson, Orleans, Plaquemines, St. Charles 16,300,000 13,800, , ,300 - Jefferson 2,373,500 1,866,900 - Statewide 2,855, , Department of Military Affairs 698 Camp Minden, Infrastructure, Rehabilitation, Phase 2, Planning and Webster 1,614, , Louisiana Stadium and Exposition District Louisiana Stadium and Exposition District Louisiana Stadium and Exposition District 1337 Improvements to TPC Louisiana, Planning and 1349 Bayou Segnette Recreation Complex, Land Acquisition, Planning and 1411 Bayou Segnette Sports Complex Improvements, Including Hall B Expansion, Planning and Jefferson 3,471,200 1,069,000 - Jefferson 4,241, ,100 - Jefferson 2,681, ,700 - Page 1 of 8

5 Name Louisiana Stadium and Exposition District Office of Business Development Office of State Museum 1412 Improvements to the Superdome Orleans 4,247,600 2,270, Economic Development Award Program for Infrastructure Assistance 1060 Presbytere Exterior Restoration and Repair, Planning and Statewide 8,038,600 4,114,550 - Orleans 227, , Office of State Parks 406 Preventive Maintenance/Major Repairs and Improvements Statewide 3,963,400 3,503,220 2,496, Office of State Parks Office of State Parks 407 Bayou Segnette State Park, Land Acquisition, Additional Cabins, Planning and 408 Poverty Point Reservoir State Park Group Camp, Conference Center, Site Amenities, Acquisition, Planning and Jefferson 1,321, ,200 - Richland 3,930, , Office of Tourism 501 I-10 Vinton Welcome Center Calcasieu 928, , A20 New Orleans City Park 341 City Park Golf Complex Improvements, Planning and Orleans 401, , LA 42 (US 61 to LA 44) Widening Ascension 19,757,200 13,966,000 5,000, Essen Lane Widening, I-10 to Perkins Road, Planning, Utilities, Right of Way and 380 Jimmie Davis Bridge Rehabilitation and Lighting, or Design, Engineering, Planning and 381 Loyola/I-10 Interchange Improvements, Feasibility Study, Interchange Modification Report, Environmental Assessment, Engineering, Right of Ways, Utilities and 383 LA 1 Improvements, Phase 2, Planning, Engineering, Right of Way, Utilities and 386 Pecue Lane/I-10 Interchange, Planning, Design, Rights of Way, Utilities and East Baton Rouge 1,595, ,800 - Bossier 9,203, ,500 - Jefferson, Orleans 5,314,900 1,725,900 - Lafourche 5,000,000 3,811,300 - East Baton Rouge 3,547, , Evaluation of Regional Freeway System Expansion East Baton Rouge, West Baton Rouge 299, , Highway Program (Up to $4,000,000 for Secretary's Emergency Fund) Statewide 94,661,900 66,748,300 45,000,000 Page 2 of 8

6 Name DOTD - Public Improvements DOTD - Public Improvements DOTD - Public Improvements 183 Houma Navigational Canal Deepening Project, Planning, Design,, Rights-of-Ways, Relocations and Utilities (Federal Match $191,000,000) 185 Acadiana Gulf of Mexico Access Channel (AGMAC), Port of Iberia, Planning, Design,, Rights-of-Way, Relocations and Utilities (Federal Match $100,000,000) 277 Comite River Diversion Canal Planning, Right of Way, Utilities and Terrebonne 498, ,200 - Iberia, Vermilion 5,000,000 2,500,000 2,500,000 Ascension, East Baton Rouge, Livingston 15,000,000 12,041,300 10,000, DOTD - Public Improvements 365 Bayou Dechene Reservoir, Planning, Land Acquisition and Caldwell 6,347,700 1,309, Office of Juvenile Justice Office of Juvenile Justice 804 Community Based Program, Juvenile Justice Improvements, Planning,, Renovation, Acquisition, and Equipment 805 Bridge City Center for Youth, Sewer System Renovation, Planning and Statewide 2,135, ,500 - Jefferson 235, , Office of Behavioral Health 872 New South Louisiana Human Services Authority Administrative Building, Land Acquisition, Planning and Terrebonne 946, , , Office of the Secretary 1134 Atchafalaya Basin Protection and Enhancement (Federal Match and Local/Sponsor Match) Assumption, Avoyelles, Iberia, Iberville, Pointe Coupee, St. Landry, St. Martin, St. Mary 8,481,500 1,809, LSU Board of Supervisors 52 Major Repairs and Deferred Maintenance of Buildings and Facilities, Planning and Acadia, Caddo, East Baton Rouge, Orleans, Rapides 8,317,400 8,317,400 6,435, LSU Baton Rouge 14 LSU Memorial Tower Renovations East Baton Rouge 2,000,000 2,000,000 2,000, LSU Baton Rouge 15 Stephenson Veterinary Hospital, Planning and East Baton Rouge 5,000,000 5,000,000 5,000, LSU Baton Rouge 23 Renovate Old Engineering Shops for Art Department, Planning and East Baton Rouge 1,848,400 1,848,400 1,243, S LSU Health Sciences Center - Shreveport LSU Agricultural Center Southern University Board of Supervisors Southern University - Baton Rouge 9 Patient Care HVAC Replacement, Planning and 46 Animal and Food Science Facilities Renovations and Modernizations, Phase II, Planning and 332 Major Repairs and Deferred Maintenance of Buildings and Facilities, Including HVAC, Planning and 327 T.T. Allain Hall, Americans with Disabilities Act Compliance Upgrades, Planning and Caddo 1,085, ,900 - East Baton Rouge 792, ,400 - Caddo, East Baton Rouge, Orleans 5,021,800 5,021,800 2,736,560 East Baton Rouge 1,010,000 1,010, ,830 Page 3 of 8

7 Name Southern University - Baton Rouge Southern University - Baton Rouge Southern University - Shreveport 333 F.G. Clark Activity Center, Americans with Disabilities Act Compliance and Upgrades, Planning and 334 A.W. Mumford, Americans with Disabilities Act Compliance and Upgrades, Planning and 1430 New Classroom Building, Southern University - Shreveport, Planning and East Baton Rouge 7,450,000 7,450,000 6,193,600 East Baton Rouge 7,900,000 7,900,000 4,744,950 Caddo 546, ,100 61, University of Louisiana System Board of Supervisors Grambling State University 1356 Major Repairs and Deferred Maintenance of Buildings and Facilities, Including HVAC, Planning and 723 Library Replacement, Planning and Calcasieu, Lafayette, Lafourche, Lincoln, Natchitoches, Orleans, Ouachita, Tangipahoa 4,664,700 4,664,700 3,126,970 Lincoln 893, , Louisiana Tech University McNeese State University 126 Integrated Engineering and Science Building 1020 ADA Upgrades Campus-Wide, Planning and Lincoln 24,069,600 24,069,600 19,241,630 Calcasieu 1,484,600 1,067, Louisiana Community and Technical College System Louisiana Community and Technical College Louisiana School for Math, Science and the Arts Board of Regents 1355 Major Repairs and Deferred Maintenance of Buildings and Facilities, Planning and 1390 Automotive Training Facility, Planning and 1219 New Dormitory Building, Planning and 1353 System-Wide Telecommunications Wiring and Equipment, Planning and Acadia, Ascension, Bossier, Calcasieu, DeSoto, East Baton Rouge, East Carroll, Iberia, Jackson, Jefferson Davis, Lafayette, Lafourche, Lincoln, Madison, Orleans, Ouachita, Rapides, St. Bernard, St. Helena, St. Tammany, Tangipahoa, Terrebonne, Union, Vermilion East Baton Rouge 5,046,000 5,478,300 5,046, ,800 3,626,120 - Natchitoches 2,795,500 2,795,500 2,795,500 Statewide 3,315, , L16 South Lafourche Levee District 36-P03 Greater Baton Rouge Port Commission 36-P41 Jefferson Economic Development 399 Larose to Golden Meadow Hurricane Protection System, Planning and 1046 Inland Rivers Marine Terminal Dock and Access Roadway Project, Planning and 546 Jefferson Business Park: Science and Technology Academy and Conference Center Lafourche 1,883, ,800 - West Baton Rouge 6,567,800 6,567,800 5,544,810 Jefferson 3,821,000 1,821,000 - Page 4 of 8

8 Name 50-J03 Ascension 1418 Lamar Dixon Expo Center Recreational Complex, Planning and Ascension 300, , J10 Calcasieu 457 Gravity Sewer Trunk Mains and Pumping Stations South Ward 3 and South Ward 4, Planning and Calcasieu 3,077,600 1,077, J22 Grant 1223 Southern Grant Sewerage System Improvements, Study, Design, Planning and Grant 1,325,100 1,325,100 1,211, J23 Iberia 1419 Wastewater System Improvements for the Acadiana Regional Airport ($667,000 Non- State Match) Iberia 409, ,600 3, J26 Jefferson 50-J26 Jefferson 61 Ames Boulevard Widening from Two Lanes to Three Lanes between Barataria Boulevard and Bayou Boeuf Drive (2.0 miles) with Installation of Subsurface 64 Avondale Booster Club and Playground Upgrades, Planning and Jefferson 338, ,700 - Jefferson 603, , J26 Jefferson 110 South Kenner Road Rehabilitation from Live Oak Boulevard to River Road, Planning and Jefferson 1,617,900 1,617, J26 Jefferson 111 Terry Parkway Drainage Between Carol Sue Drive and Industry Canal ($500,000 Local Match) Jefferson 419, , J27 Jefferson Davis 50-J28 Lafayette 1385 Acquisition and Renovation of Existing Building and site for Regional Consolidated Jail Facility, Acquisition, Planning and 151 Governmental Complex, Jail Physical Plant Upgrade, Planning and ($4,980,000 Non-State Match) Jefferson Davis 5,909,700 5,286,200 - Lafayette 1,401, , J32 Livingston 451 Cook Road Extension Economic Development Corridor (Pete's Highway Frontage Road) Livingston 2,159, , J43 Sabine 724 Water Treatment and Supply System Study Sabine 164, , J51 St. Mary 508 Reconstruction of Chitimacha Trail Road from LA 328 to LA 670 for St. Mary Government Within Existing Rights-of-Way St. Mary 760, , J55 Terrebonne 1428 Thompson Road Extension, Land Acquisition, Planning and ($2,000,000 Local Match) Terrebonne 697, , J62 West Carroll 885 West Carroll Courthouse Renovations, Planning and West Carroll 300, , M24 Berwick 1422 Sewerage Collection System Along Old Spanish Trail and LA 182, Planning and St. Mary 1,394,100 1,135,700 - Page 5 of 8

9 Name 50-M32 Broussard 1133 Reconstruct South Bernard Road From LA Hwy 182 to US Hwy 90, Planning and 50-M39 Carencro 141 Wastewater and City Infrastructure Flood Damages, Planning and Lafayette 995, ,910 - Lafayette 5,324, , M64 Dequincy 466 Buxton Creek Emergency Drainage Improvements, Planning and Calcasieu 624, , M74 Duson 930 Duson Sewer System and Street Infrastructure Improvements, Planning and 50-MB5 Gretna 251 Downtown Drainage Improvements, Planning and Acadia 505, ,600 - Jefferson 1,581,100 1,581,100 1,569, MB9 Hammond 883 Gateway to Hammond, Phase I, Planning and Tangipahoa 600, , MF9 Lake Charles 579 Wastewater Treatment Plant, Plant B/C Force Main Segment No. 2, Planning and ($4,195,000 Local Match) Calcasieu 947, , MG3 Leesville 855 Street Rehabilitation and Extension Vernon 755, , MG7 Livingston 1027 Water Tower and Well, Acquisition, Planning and Livingston 500, , MJ6 Monroe 1423 Monroe Regional Airport Terminal, Planning and ($40,500,000 Federal and/or Local Match) 50-ML2 New Llano 1338 Water System Improvements, ($800,000 Local Match) Ouachita 696, ,000 - Vernon 306, , ML3 New Orleans 682 Eastern New Orleans Hospital, Equipment, Acquisition, Installation, Planning and 50-MM4 Oil City 606 Water Treatment Plant Improvements, Planning and Orleans 2,613,000 1,050,100 - Caddo 1,918, , MO9 Rayville 608 Wastewater Transport and Treatment Facilities for Economic Development Richland 714, , MO9 Rayville 1204 Water Service Facilities for Economic Development, Planning and Richland 660, , MQ3 St. Francisville 370 Burnet Road Bridge Replacement, Planning and West Feliciana 492, ,600 - Page 6 of 8

10 Name 50-MS4 Springfield 340 Water System Planning and Livingston 724, , MU2 Vidalia 283 Development of a Slackwater Port on the Mississippi River, Planning and Concordia 8,908,400 4,060, MV3 Westlake 748 Police and Emergency Response Facility, Planning and Calcasieu 1,000, , MV3 Westlake 750 New Water Well, Planning and Calcasieu 550, , MV4 Westwego 360 Fire Station, Planning and Jefferson 3,160,200 2,447, MV4 Westwego 361 Park Land and Improvements, Including Improvements to Existing Parks and Land Acquisition, Planning and Jefferson 1,402, , MV4 Westwego 781 Water Plant Improvements, Planning and Jefferson 2,799,000 2,216, MV7 Winnfield 1414 Port DeLuce Reservoir, Planning and Winn 496, , MV8 Winnsboro 1415 Winnsboro Farmer's Market, Planning and Franklin 166, , N02 Tulane University 1023 Tulane River and Coastal Center, Planning and Orleans 685, , N03 The Audubon Nature Institute, Inc. 618 Audubon 2020 Exhibits Orleans 5,907,900 2,257, N12 Louisiana Children's Museum 948 Early Learning Village, Planning, Design, and Equipment Orleans 11,471,300 11,471,300 11,471, N25 WYES TV New Orleans 800 WYES Katrina Rebuilding/Equipment Project Orleans 1,504,000 1,504, N41 Baton Rouge Metro Airport 725 Airport Aviation Business Park, Planning and East Baton Rouge 250, , N74 The National World War II Museum, Inc. 50-NA2 Lafayette Airport Commission 1459 Capital Expansion Project, including Parking Structure, Skybridge, Andrew Higgins Plaza, Train Station Experience and Canopy, Planning and 468 of a New Passenger Facility Terminal at Lafayette Regional Airport, Planning and Orleans 13,900,000 13,900,000 13,222,380 Lafayette 3,000,000 3,000,000 1,991,200 Page 7 of 8

11 Name 50-NA2 Lafayette Airport Commission 1426 of Cargo Facilities, Planning and Lafayette 301, , NBB 50-NC2 50-NJ8 50-NJZ 50-NMB 50-NMD The Lighthouse for the Blind in New Orleans, Baton Rouge Recreation and Parks Commission North Louisiana Criminalistics Lab Gravity Drainage District #8 of Ward #1, Waterworks District #1 of Ward #1 of Calcasieu Belmont Waterworks, Inc. 253 Economic Development Project, Planning and 1048 Children's Museum, Planning and ($5,000,000 Local Match) 1427 Replacement of Shreveport Facility, Planning and 1253 Belfield Ditch Drainage Improvement Project, Planning and 831 Topsy Road Waterline Improvements (Welcome Road to Road), Planning and 1225 Water System Improvements, Planning and Orleans 4,205,100 2,451,230 - East Baton Rouge 115, ,600 - Caddo 333, ,700 - Calcasieu 910, ,100 - Calcasieu 225, ,800 - Sabine 470, , NML City of Gretna Police Department 1007 Gretna Police Department, of Armory, Elevation/Flood Proofing/Wind Retrofit, Planning and Jefferson 3,051,800 3,051, , NNL Hungarian Settlement Historical Society, Inc. 48 Hungarian Settlement Historical Museum, Planning and Livingston 172, , NRO Natchitoches Communicatio ns District 173 Natchitoches Emergency Communications District, Planning and Natchitoches 2,465,200 1,749, NTB 50-NTK 50-NUO Calcasieu Waterworks District 12 Ward 3 The Union Lincoln Regional Water Supply Houston River Waterworks District Waterworks District 12, Ward 3 - Water System Improvements, Planning and 581 Development of Alternative Water Supply from Lake D'Arbonne for Lincoln and Union es 821 Elevated Water Tank and Associated Piping, Planning and Calcasieu 496, ,600 - Lincoln, Union 1,709, ,500 - Calcasieu 605, ,000 27, NVW Our Lady of the Lake Children's Hospital 762 Our Lady of the Lake Children's Hospital, Acquisition, Planning and East Baton Rouge 12,763,900 12,763,900 10,890, ,137, ,452,836 Page 8 of 8

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