Facilities Corporation Board Of Directors — Columbia, SC
Date: 2025-05-08
Time: 09:45

COLUMBIA FACILITIES CORPORATION BOARD MEETING AGENDA
 THURSDAY, MAY 8, 2025


Pursuant to § 30-4-80, Code of Laws of South Carolina 1976, as amended, notice is
hereby given that the Columbia Facilities Corporation Board of Directors will
conduct a meeting on Thursday, May 8, 2025 at 3:15 p.m. at City Hall (Mayor's
Conference Room), 1737 Main Street, Second Floor, Columbia, SC 29201.

  Ms. Teresa Wilson, City Manager Mr. Jeff Palen, ACM for Development and Finance / Chief
 Financial Officer  Ms. Amy Beth Franks Mr. Anthony Lawrence Mr. Timothy C. Thompson

CALL TO ORDER

ACKNOWLEDGE COMPLIANCE WITH FOIA

ROLL CALL/ESTABLISHMENT OF QUORUM

APPROVAL OF MINUTES

1. April 21, 2021 Board Meeting Minutes

NEW BUSINESS

2. Election of Officers

3. Resolution Authorizing Issuance of Not Exceeding $54,000,000
 Installment Purchase Revenue Bonds (City of Columbia Project), in
 One or More Series and Amendment of Bylaws

OTHER BUSINESS, IF ANY

ADJOURNMENT




 Page 1 of 1

COLUMBIA FACILITIES CORPORATION BOARD MEETING AGENDA
 THURSDAY, MAY 8, 2025


Pursuant to § 30-4-80, Code of Laws of South Carolina 1976, as amended, notice is
hereby given that the Columbia Facilities Corporation Board of Directors will
conduct a meeting on Thursday, May 8, 2025 at 3:15 p.m. at City Hall (Mayor's
Conference Room), 1737 Main Street, Second Floor, Columbia, SC 29201.

  Ms. Teresa Wilson, City Manager Mr. Jeff Palen, ACM for Development and Finance / Chief
 Financial Officer  Ms. Amy Beth Franks Mr. Anthony Lawrence Mr. Timothy C. Thompson

CALL TO ORDER

ACKNOWLEDGE COMPLIANCE WITH FOIA

ROLL CALL/ESTABLISHMENT OF QUORUM

APPROVAL OF MINUTES

1. April 21, 2021 Board Meeting Minutes

NEW BUSINESS

2. Election of Officers

3. Resolution Authorizing Issuance of Not Exceeding $54,000,000
 Installment Purchase Revenue Bonds (City of Columbia Project), in
 One or More Series and Amendment of Bylaws

OTHER BUSINESS, IF ANY

ADJOURNMENT




 Page 1 of 1
 1




MEETING DATE: May 8, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: April 21, 2021 Board Meeting Minutes
FUNDING SOURCE &
ORIGINAL BUDGET:




Updated: 5/7/2025 12:40 PM Page 1
 Packet Pg. 2
 2




MEETING DATE: May 8, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: Election of Officers
FUNDING SOURCE &
ORIGINAL BUDGET:




Updated: 5/7/2025 11:34 AM Page 1
 Packet Pg. 3
 3




MEETING DATE: May 8, 2025

DEPARTMENT: City Clerk

FROM: Erika Hammond, City Clerk

SUBJECT: Resolution Authorizing Issuance of Not Exceeding
 $54,000,000 Installment Purchase Revenue Bonds
 (City of Columbia Project), in One or More Series
 and Amendment of Bylaws
FUNDING SOURCE &
ORIGINAL BUDGET:




Updated: 5/7/2025 11:37 AM Page 1
 Packet Pg. 4

COLUMBIA FACILITIES CORPORATION BOARD MEETING MINUTES
 THURSDAY, MAY 8, 2025


CALL TO ORDER
The Columbia Facilities Corporation Board of Directors conducted a meeting on
Thursday, May 8, 2025 at City Hall (Mayor's Conference Room), 1737 Main Street,
Second Floor, Columbia, SC 29201. Mr. Anthony Lawrence, President called the
meeting to order at 3:42 p.m.

ACKNOWLEDGE COMPLIANCE WITH FOIA

Proper notice of this meeting was given in compliance with the South Carolina
Freedom of Information Act.

ROLL CALL/ESTABLISHMENT OF QUORUM

  Attendee Name Title Status Arrived
  Anthony Lawrence President Present
  Amy Beth Franks Vice President Present
  Timothy C. Thompson Secretary/Treasurer Present
  Teresa Wilson City Manager Present
  Jeffrey M. Palen ACM/CFO Present

APPROVAL OF MINUTES

1. April 21, 2021 Board Meeting Minutes

Upon a motion made by Ms. Franks and seconded by Mr. Thompson, board
members voted unanimously to approve the April 21, 2021 Board Meeting Minutes.

NEW BUSINESS

2. Election of Officers

Upon a motion made by Mr. Thompson and seconded by Ms. Franks, board
members voted unanimously to maintain the current list of officers:

 Mr. Anthony Lawrence, President
 Ms. Amy Beth Franks, Vice President
 Mr. Timothy C. Thompson, Secretary




 Page 1 of 2
 COLUMBIA FACILITIES CORPORATION BOARD MEETING MINUTES
 THURSDAY, MAY 8, 2025


3. Resolution Authorizing Issuance of Not Exceeding $54,000,000
 Installment Purchase Revenue Bonds (City of Columbia Project), in
 One or More Series and Amendment of Bylaws

Upon a motion made by Mr. Thompson and seconded by Ms. Franks, board
members voted unanimously to approve Resolution Authorizing Issuance of Not
Exceeding $54,000,000 Installment Purchase Revenue Bonds (City of Columbia
Project), in One or More Series and Amendment of Bylaws.

OTHER BUSINESS, IF ANY

None.

ADJOURNMENT

The meeting was adjourned at 3:53 p.m.

Respectfully submitted:



Erika D. Moore Hammond, CMC
City Clerk




 Page 2 of 2