The board meeting agenda is reprinted below:

New Orleans Military and Maritime Academy

Monthly Board Meeting

October 11¸ 2012

6:00 PM


    1.  Roll Call

    2.  Approval of minutes

    3.  Reports and Recommendations


    4.  Old Business:

         A. Construction Update: Provide an update on the financial and administrative progress for the

              NOMMA  Construction.

    5.  New Business:

         A. Discussion and resolutions regarding financial and other transactions for the construction of NOMMA:

               1. Loan agreement between NOFA and NOMMA for use of the $3.6M from the Louisiana Economic

                    Development (LED) Federal City Megafund.

               2. Internal lease documents between NOMMA related entities.

               3. Lease agreement for the Federal city Auditorium.

               4. Consideration of a Resolution authorizing and approving the New     Market Tax Credit transactions, and other  matters in connection therewith.

               5. Consideration of a Resolution authorizing and approving the borrowing of bond proceeds from the Louisiana Local Government Environmental Facilities and Community Development Authority (LCDA), and other matters in connection therewith.

      6.  Public Remarks

      7.  Remarks from Board Members

      8.  Adjournment