MINUTES OF THE MEETING OF THE STATE BOND …...Department of Administrative Services; Diana Palmer,...

MINUTES OF THE MEETING OF THE STATE BOND COMMISSION

Held in Room 1E, Legislative Office Building on September 20, 2018

Present and Voting: Dannel P. Malloy Governor and Chairman Benjamin Barnes Secretary of the Office of Policy and Management Secretary of the Commission George C. Jepsen Attorney General Kevin Lembo State Comptroller Denise L. Nappier State Treasurer Melody Currey Commissioner, Department of Administrative Services John W. Fonfara Senator and Co-chair of the Joint Standing Committee on Finance, Revenue and Bonding Jason Rojas Representative and Co-chair of the Joint Standing

Committee on Finance, Revenue and Bonding L. Scott Frantz Senator and Co-chair of the Joint Standing Committee on Finance, Revenue and Bonding Christopher Davis Representative and Ranking Member of the Joint Standing Committee on Finance, Revenue and Bonding Invited Co-Chairs/Ranking Members:

Senator Marilyn Moore; Representatives Patricia Billie Miller and Livvy Floren.

Other Attendees:

Senator Ed Gomes; Representatives Joe Gresko, Susan Johnson, Robin Porter, Geraldo Reyes; Buddy Altobello; Dan Birmingham, Hawkins, Delafield and Wood; Sandy Dawson, Updike, Kelley and Spellacy; Mike Andrianna, Pullman and Comley; Bruce Chudwick, Shipman and Goodwin; Christie Jean, Robinson and Cole; Deputy Treasurer Lawrence Wilson, Chris Martin, Peter McAlpine, Betinna Bronisz, Treasurer’s Office; Doug Moore, Glenn Knapsack, Department of Administrative Services; Diana Palmer, House Democrats; Tom Spinella, Finance, Revenue and Bonding Committee; Michael Murphy, Eric Gray, Office of Fiscal Analysis; Commissioner Catherine Smith, Christine Marques, Department of Economic and Community Development; Commissioner Evonne Klein, Nathan Karnes, Department of Housing; Commissioner James Redecker, Department of Transportation; Mike Friemuth, Capital Region Development Authority; Scott Bates, Joe Salvatore, Connecticut Port Authority; Doreen DelBianco, Pat O’Brien, Judicial Department; Graham Stevens, Department of Energy and Environmental Protection; Bill Welz, Governor’s Office; Deputy Secretary Susan Weisselberg, Zach Hyde, Brian Tassinari, Steve Kitowicz, Office of Policy and Management and Members of the Media.

* * * * * * * * * * * *

As provided at the reorganization meeting of the Commission held on July 28, 1978, Governor Dannel P. Malloy, as Chairman, called the meeting to order at 10:32 a.m. on Thursday, September 20, 2018 after noting the presence of a quorum and the Secretary of the Office of Policy and Management, as Secretary, recorded the minutes of the meeting. Upon a motion duly made and seconded, it was voted to approve the minutes of the meeting held on July 25, 2018.

SECTION 2 OF PUBLIC ACT NO. 18-178 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2018 SESSION, AS AMENDED(AN ACT AUTHORIZING AND ADJUSTING

BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES, CONCERNING THE BOND CAPS, ESTABLISHING THE APPRENTICESHIP CONNECTICUT INITIATIVE

AND CONCERNING THE FUNCTIONS OF CTNEXT AND CONNECTICUT INNOVATIONS, INCORPORATED)

Under Section 2 of Public Act No. 18-178 of the General Assembly of the State of

Connecticut, January 2018 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018 and entitled: “Request No. 1 to the State Bond Commission Pursuant to Section 2 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, January 2018 Session, as amended, for Authorization of $16,000,000 Bonds of the State under Sections 1 through 7 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Sections 1 through 7 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted1 to approve the same for the amount set forth below:

REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

1 Capital Region Development Authority 17191 $16,000,000 Design and construction of parking garages to

support development in Hartford

$16,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 18-178 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $16,000,000 Bonds of the State of Connecticut Pursuant to Sections 1 through 7 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, January 2018 Session, as amended.”

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $16,000,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTIONS 1 THROUGH 7 OF PUBLIC ACT NO. 18-178 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2018 SESSION, AS AMENDED. The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 2 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, January 2018 Session, as amended, for Authorization of $16,000,000 Bonds of the State under Sections 1 through 7 of said Act”;

1 Representative Davis voted No.

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THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Sections 1 through 7 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, January 2018 Session, as amended; THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of Capital Region Development Authority Bonds (2018 Act) authorized to be issued pursuant to Sections 1 through 7 of Public Act No. 18-178 of the January 2018 Session of the General Assembly of the State of Connecticut, as amended, is hereby increased by $16,000,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 2 of Public Act. No. 18-178 of the General Assembly of the State of Connecticut, January 2018 Session, as amended, for Authorization of $16,000,000 Bonds of the State under Sections 1 through 7 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Capital Region Development Authority Bonds (2018 Act) authorized to date pursuant to Sections 1 through 7 of the Act, including the $16,000,000 authorized by this resolution is $16,000,000 of which amount no bonds have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 1)

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SECTIONS 8 THROUGH 14 OF PUBLIC ACT NO. 18-178 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2018 SESSION, AS AMENDED, (AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES, CONCERNING THE BOND CAPS, ESTABLISHING THE APPRENTICESHIP CONNECTICUT INITIATIVE AND CONCERNING THE FUNCTIONS OF CTNEXT AND CONNECTICUT INNOVATIONS,

INCORPORATED)

Under Sections 8 through 14 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 2 to the State Bond Commission Pursuant to Section 11 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended, for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 9 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 9 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below: BOND FUND REQUEST PROJECT ACCOUNT AMOUNT

2 Sec. 9 for the Office of Policy and Management Grants-in-aid for dredging and navigational improvements for economic development

12052 $5,000,000

$5,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 18-178 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $5,000,000 Bonds of the State of Connecticut Pursuant to Section 9 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,000,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 9 OF PUBLIC ACT NO. 18-178 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2018 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Joint Standing Committee on Finance, Revenue and Bonding of the General Assembly of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 2 to the State Bond Commission Pursuant to Section 11 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended, for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 9 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the

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request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 9 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 18-178, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the project or purpose described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;

THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission, including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of Connecticut for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and

THAT in accordance with Section 3-20(g)(1)(A)(ii) of the General Statutes, the State Bond

Commission finds that the authorization of such bonds, together with all bond authorizations approved this calendar year including on the date hereof, in the aggregate do not exceed the calendar year limit established in accordance with Section 3-20(d)(2) of the General Statutes of Connecticut; and

DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project or purpose described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and

DOES HEREBY RESOLVE THAT:

Section 1. The amount of General State Purposes Bonds (2018 Act) authorized to be issued pursuant to Section 9 of Public Act No. 18-178 of the February 2018 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $5,000,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 2 to the State Bond Commission Pursuant to Section 11 of Public Act No. 18-178 of the General Assembly of the State of Connecticut, February 2018 Session, as amended for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 9 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2018 Act) authorized to date pursuant to Section 9 of the Act, including the $5,000,000 authorized by this resolution, is $25,000,000 of which amount no bonds have been previously issued.

Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 2)

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SECTION 378 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING THE STATE

BUDGET FOR THE BIENNIUM ENDING JUNE 30, 2019, MAKING APPROPRIATIONS THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND IMPLEMENTING PROVISIONS OF THE

BUDGET)

Under Section 378 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 11 and 12 to the State Bond Commission Pursuant to Section 380 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $8,645,000 Bonds of the State under Section 378 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 378 of the Act.

The Commissioner of the Department of Administrative Services or her designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the items, it was voted to approve the same for the amounts set forth below:

BOND FUND REQUEST PROJECT ACCOUNT AMOUNT

11 (b)(2) Department of Administrative Services

Removal or encapsulation of asbestos and hazardous materials in state-owned buildings

17181 $5,000,000

12 (k)(1) Judicial Department 17181 3,645,000 Alterations, renovations and improvements to

buildings and grounds at state-owned and maintained facilities

$8,645,000 Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $8,645,000 Bonds of the State of Connecticut Pursuant to Section 378 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $8,645,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 378 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or

more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request Nos. 11 and 12 to the State Bond Commission Pursuant to Section 380 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special

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Session, as amended, for Authorization of $8,645,000 Bonds of the State under Section 378 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 378 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended;

THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State;



DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and


Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 378 of Public Act No. 17-2 of the June 2017 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $8,645,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 11 and 12 to the State Bond Commission Pursuant to Section 380 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended for Authorization of $8,645,000 Bonds of the State under Section 378 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds authorized to date pursuant to Section 378 of the Act, including the $8,645,000.00 authorized by this resolution, is $88,145,000.00 of which amount bonds in the amount of $0.00 have previously been issued.

Section 2. The form, date, maturities and other details of such authorized but

unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Items 3-4)

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SECTIONS 388 THROUGH 395 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING THE STATE BUDGET FOR THE BIENNIUM ENDING JUNE 30, 2019, MAKING APPROPRIATIONS

THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND IMPLEMENTING PROVISIONS OF THE BUDGET)

Under Sections 388 through 395 of Public Act No. 17-2 of the General Assembly of the

State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request Nos. 7 and 8 to the State Bond Commission Pursuant to Section 391 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $25,000,000 Bonds of the State for Purposes Described in Section 389 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 389 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the item, it was voted2 to approve the same for the amounts set forth below:


7 Sec. 389(d)(2) for the Department of Economic and Community Development Connecticut Manufacturing Innovation Fund established by Section 32-7o of the General Statutes, provided not more than $3,500,000 shall be used as a grant-in-aid to the Connecticut Center for Advanced Technology for research and development to assist the Connecticut manufacturing supply chain

12052 $5,000,000

8 Sec. 389(e) for Connecticut Innovations,

Incorporated For the purpose of recapitalizing the programs described in Chapter 581 of the General Statutes

12052 20,000,0003

$25,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $25,000,000 Bonds of the State of Connecticut Pursuant to Section 389 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended."


2 Representative Davis voted No on Item 6, Request 8 of the agenda. 3 Total state funding for the project and purposes described is $43.5 million which includes $9 million under Item 10 and $14.5 million under Item 30.

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DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request Nos. 7 and 8 to the State Bond Commission Pursuant to Section 391 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $25,000,000 Bonds of the State for Purposes Described in Section 389 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 389 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 17-2, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the project or purpose described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;


THAT in accordance with Section 3-20(g)(1)(A)(ii) of the General Statutes, the State Bond Commission finds that the authorization of such bonds, together with all bond authorizations approved this calendar year including on the date hereof, in the aggregate do not exceed the calendar year limit established in accordance with Section 3-20(d)(2) of the General Statutes of Connecticut; and


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DOES HEREBY RESOLVE THAT: Section 1. The amount of General State Purposes Bonds (2017 Act) authorized to be

issued pursuant to Section 389 of Public Act No. 17-2 of the June 2017 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $25,000,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 7 and 8 to the State Bond Commission Pursuant to Section 391 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended for Authorization of $25,000,000 Bonds of the State for Purposes Described in Section 389 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2017 Act) authorized to date pursuant to Section 389 of the Act, including the $25,000,000 authorized by this resolution, is $88,700,000 of which amount $695,268 bonds have been previously issued.

Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Items 5-6)

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SUBSECTION (f)(2) OF SECTION 389 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED, (AN ACT

CONCERNING THE STATE BUDGET FOR THE BIENNIUM ENDING JUNE 30, 2019, MAKING APPROPRIATIONS THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND

IMPLEMENTING PROVISIONS OF THE BUDGET)

Under Subsection (f)(2) of Section 389 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018 and entitled: “Request No. 3 to the State Bond Commission Pursuant to Subsection (f)(2) of Section 389 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $2,340,000 Bonds of the State under Sections 388 through 395 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Sections 388 through 395 of the Act.



3 Capital Region Development Authority

Grant-in-aid to the municipality of East Hartford for the purposes of general economic development activities, including the development of the infrastructure and improvements to the riverfront; the creation of housing units through rehabilitation and new construction; the demolition or redevelopment of vacant buildings and redevelopment

12052 $2,340,000

$2,340,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $2,340,000 Bonds of the State of Connecticut Pursuant to Sections 388 through 395 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended.”

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows:

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $2,340,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTIONS 388 THROUGH 395 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED. The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 3 to the State Bond Commission Pursuant to Subsection (f)(2) 4 Representative Davis voted No. 11

of Section 389 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $2,340,000 Bonds of the State under Sections 388 through 395 of said Act”; THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Sections 388 through 395 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended; THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and

THAT, in accordance with Section 3-20(g)(1)(A)(ii) of the General Statutes, the State Bond Commission finds that the authorization of such bonds, together with all bond authorizations approved this calendar year including on the date hereof, in the aggregate do not exceed the calendar year limit established in accordance with Section 3-20(d)(2) of the General Statutes of Connecticut; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of General State Purposes Bonds (2017 Act, Section 389(f)(2)) authorized to be issued pursuant to Sections 388 through 395 of Public Act No. 17-2 of the June 2017 Special Session of the General Assembly of the State of Connecticut, as amended, is hereby increased by $2,340,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 3 to the State Bond Commission Pursuant to Subsection (f)(2) of Section 389 of Public Act. No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $2,340,000 Bonds of the State under Sections 388 through 395 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of General State Purposes Bonds (2017 Act, Section 389(f)(2)) authorized to date pursuant to Sections 388 through 395 of the Act, including the $2,340,000 authorized by this resolution is $ 6,840,000, of which amount no bonds have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 7) 12



BUDGET)

Under Section 397 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request No. 2 to the State Bond Commission Pursuant to Section 399 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $5,054,100 Bonds of the State under Section 397 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 397 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the items, it was voted to approve the same for the amounts set forth below:


2 (a)(2) Office of Policy and Management

For an information and technology capital investment program

17191 $5,054,100

$5,054,100

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $5,054,100 Bonds of the State of Connecticut Pursuant to Section 397 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended.”




more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 2 to the State Bond Commission Pursuant to Section 399 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $5,054,100 Bonds of the State under Section 397 of said Act”;

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and

13

all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 397 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended;






Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 397 of Public Act No. 17-2 of the June 2017 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $5,054,100 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 2 to the State Bond Commission Pursuant to Section 399 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended for Authorization of $5,054,100 Bonds of the State under Section 397 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.



unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 8)

14



BUDGET)

Under Section 408 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request No. 1 to the State Bond Commission Pursuant to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $10,000,000 Bonds of the State under Section 408 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 408 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the items, it was voted to approve the same for the amounts set forth below: BOND FUND REQUEST PROJECT ACCOUNT AMOUNT 1 (c)(3) Department of Economic and Community

Development 12052 $10,000,000

Brownfield Remediation and Revitalization program $10,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $10,000,000 Bonds of the State of Connecticut Pursuant to Section 408 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended.”




more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $10,000,000 Bonds of the State under Section 408 of said Act”;


15

all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 408 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended;






Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 408 of Public Act No. 17-2 of the June 2017 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $10,000,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended for Authorization of $10,000,000 Bonds of the State under Section 408 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.




16

SECTIONS 407 THROUGH 414 OF PUBLIC ACT NO. 17-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2017 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING THE STATE BUDGET FOR THE BIENNIUM ENDING JUNE 30, 2019, MAKING APPROPRIATIONS

THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND IMPLEMENTING PROVISIONS OF THE BUDGET)

Under Sections 407 through 414 of Public Act No. 17-2 of the General Assembly of the

State of Connecticut, June 2017 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 3 to the State Bond Commission Pursuant to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $9,000,000 Bonds of the State for Purposes Described in Section 408 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 408 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the item, it was voted5 to approve the same for the amount set forth below:


3 Sec. 408(d) for Connecticut Innovations, Incorporated For the purpose of recapitalizing the programs described in Chapter 581 of the General Statutes

12052 $9,000,0006

$9,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a

resolution to authorize pursuant to Public Act No. 17-2 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $9,000,000 Bonds of the State of Connecticut Pursuant to Section 408 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended."



DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 3 to the State Bond Commission Pursuant 5 Representative Davis voted No. 6 Total state funding for the project and purposes described is $43.5 million which includes $20 million under Item 16 and $14.5 million under Item 30.

17

to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended, for Authorization of $9,000,000 Bonds of the State for Purposes Described in Section 408 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 408 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 17-2, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the project or purpose described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;





Section 1. The amount of General State Purposes Bonds (2017 Act) authorized to be issued pursuant to Section 408 of Public Act No. 17-2 of the June 2017 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $9,000,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 3 to the State Bond Commission Pursuant to Section 410 of Public Act No. 17-2 of the General Assembly of the State of Connecticut, June 2017 Special Session, as amended for Authorization of $9,000,000 Bonds of the State for Purposes Described in Section 408 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

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The aggregate amount of General State Purposes Bonds (2017 Act) authorized to date pursuant to Section 408 of the Act, including the $9,000,000 authorized by this resolution, is $34,000,000 of which amount no bonds have been previously issued.


19

PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT (AN ACT CONCERNING THE STATE BUDGET FOR THE BIENNIUM

ENDING JUNE 30, 2019, MAKING APPROPRIATIONS THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND IMPLEMENTING PROVISIONS OF THE BUDGET)

Under Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 6 To the State Bond Commission Pursuant To Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization Of $5,740,000 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amount set forth below: For the Bureau of Engineering and Highway Operations Environmental compliance, soil and groundwater remediation, hazardous materials abatement, demolition, salt shed construction and renovation, storage tank replacement, and environmental emergency response at or in the vicinity of state-owned properties or related to Department of Transportation operations pursuant to Section 416(a)(4) of Public Act No. 17-2, as amended

$1,650,000

For the Bureau of Administration Department facilities pursuant to Section 416(c)(1) of Public Act No. 17-2, as amended

$4,090,000

Total, This Request

$5,740,000

There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $5,740,000 Special Tax Obligation Bonds Of The State Pursuant To Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,740,000 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 415-420 OF PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of the Department of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 6 To The State Bond Commission Pursuant To

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Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization Of $5,740,000 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this Commission, and states all such terms and conditions, as said State Bond Commission requires, including a statement that any statements and reports required to be filed with the Secretary of the Office of Policy and Management or the State Bond Commission pursuant to the Act, have been or will be filed prior to the allotment of funds by the Governor for such projects and uses and is in all other respects sufficient for authorization of bonds of the State under or pursuant to the Act; DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $5,740,000 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 6 To The State Bond Commission Pursuant To Sections 415-420 Of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization of $5,740,000 Special Tax Obligation Bonds Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $5,740,000 authorized by this resolution, is $596,043,530, of which amount bonds in the amount of $0 have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission.

Section 3. The projects and uses more particularly set forth and described in Request No. 6, aforesaid, may be revised and modified from time to time, if required, by the Department of Transportation, within specific subsections of the Act. Section 4. The Secretary or his designee is authorized to accept on behalf of this Commission, the reports and statements required to be filed by the Act. (Item 11)

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PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT (AN ACT CONCERNING THE STATE BUDGET FOR THE BIENNIUM

ENDING JUNE 30, 2019, MAKING APPROPRIATIONS THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF THE STATE AND IMPLEMENTING PROVISIONS OF THE BUDGET)

Under Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 7 To the State Bond Commission Pursuant To Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization Of $7,055,500 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amount set forth below: For the Bureau of Engineering and Highway Operations Local Transportation Capital Improvement Program grants7 as detailed below, pursuant to Section 416(a)(4) of Public Act No. 17-2, as amended Naugatuck Valley Council of Governments Lower Connecticut River Valley Council of Governments Connecticut Metropolitan Council of Governments Southwestern Regional Planning Agency Northwestern Hills Council of Governments South Central Connecticut Regional Council of Governments Capitol Region Council of Governments Southeastern Connecticut Council of Governments Northeastern Connecticut Council of Governments DOT Administration Total Less: P.A. 15-1, Sec. 46(a)(9), Item 19 Total, This Request

$8,445,500 2,603,500 6,138,000 8,305,500 1,102,500 6,000,000

10,580,000 5,145,000

882,000 500,000

$49,702,000 42,646,500 $7,055,500

There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $7,055,500 Special Tax Obligation Bonds Of The State Pursuant To Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $7,055,500 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 415-420 OF PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of the

7 Total state funding for the project and purposes described is $49,702,000 which includes $42,646,500 under Item 19.

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Department of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 7 To The State Bond Commission Pursuant To Sections 415-420 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization Of $7,055,500 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this Commission, and states all such terms and conditions, as said State Bond Commission requires, including a statement that any statements and reports required to be filed with the Secretary of the Office of Policy and Management or the State Bond Commission pursuant to the Act, have been or will be filed prior to the allotment of funds by the Governor for such projects and uses and is in all other respects sufficient for authorization of bonds of the State under or pursuant to the Act; DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $7,055,500 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 7 To The State Bond Commission Pursuant To Sections 415-420 Of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization of $7,055,500 Special Tax Obligation Bonds Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $7,055,500 authorized by this resolution, is $603,099,030, of which amount bonds in the amount of $0 have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission.


23

PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT (AN ACT CONCERNING THE STATE BUDGET FOR THE BIENNIUM ENDING JUNE 30, 2019, MAKING APPROPRIATIONS THEREFOR, AUTHORIZING AND ADJUSTING BONDS OF

THE STATE AND IMPLEMENTING PROVISIONS OF THE BUDGET) Under Sections 421-426 of Public Act No. 17-2 of the June, 2017 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 2 To the State Bond Commission Pursuant To Sections 421-426 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization Of $112,633,392 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amount set forth below: For the Bureau of Engineering and Highway Operations

To finance the Urban Systems Program pursuant to Section 422(a)(2) of Public Act No. 17-2, as amended

$7,233,392

For the Bureau of Public Transportation

To finance bus and rail facilities and equipment, including rights-of-way, other property acquisition and related projects pursuant to Section 422(b) of Public Act No. 17-2, as amended

$105,400,000

Total, This Request

$112,633,392

There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $112,633,392 Special Tax Obligation Bonds Of The State Pursuant To Sections 421-426 of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $112,633,392 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 421-426 OF PUBLIC ACT NO. 17-2 OF THE JUNE, 2017 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of the Department of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 2 To The State Bond Commission Pursuant To Sections 421-426 of Public Act No. 17-2 of the June, 2017 Special Session Of The General

24

Assembly Of The State Of Connecticut For Authorization Of $112,633,392 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this Commission, and states all such terms and conditions, as said State Bond Commission requires, including a statement that any statements and reports required to be filed with the Secretary of the Office of Policy and Management or the State Bond Commission pursuant to the Act, have been or will be filed prior to the allotment of funds by the Governor for such projects and uses and is in all other respects sufficient for authorization of bonds of the State under or pursuant to the Act; DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $112,633,392 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 2 To The State Bond Commission Pursuant To Sections 421-426 Of Public Act No. 17-2 of the June, 2017 Special Session Of The General Assembly Of The State Of Connecticut For Authorization of $112,633,392 Special Tax Obligation Bonds Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $112,633,392 authorized by this resolution, is $368,607,919, of which amount bonds in the amount of $0 have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission.


25

SUBSECTION (g)(1) OF SECTION 13 OF PUBLIC ACT NO. 15-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2015 SPECIAL SESSION, AS AMENDED, (AN ACT

CONCERNING AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Subsection (g)(1) of Section 13 of Public Act No. 15-1 of the General Assembly of

the State of Connecticut, June 2015 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018 and entitled: “Request No. 6 to the State Bond Commission Pursuant to Subsection (g)(1) of Section 13 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $8,660,000 Bonds of the State under Sections 12 through 19 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Sections 12 through 19 of the Act.


REQUEST PROJECT BOND FUND ACCOUNT

AMOUNT

6 Capital Region Development Authority : For the purposes and uses provided in section 32-602 of the general statutes, provided not more than $20,000,000 shall be made available to finance projects, including grants-in-aid for public infrastructure, in Hartford outside the boundaries of the capital city economic development district and of which $10,000,000 of such $20,000,000 shall be made available for projects in the federally designated Promise Zone, provided $2,500,000 shall be made available for the Neighborhood Security Fellows Program and the Neighborhood Security projects set forth in section 260 of this act as follows: (A) $500,000 for the Neighborhood Security Fellows Program, and (B) $2,000,000 for the Neighborhood Security projects

12052

A. Loan to Spinnaker Real Estate Partners, or an acceptable single purpose entity, to assist with development of approximately 108 units of market rate housing and related retail/commercial space at the corner of Park and Main Streets. The loan will be provided at a rate of 3% for twenty years, subject to all other funding source beings approved and such fiduciary terms and conditions as deemed appropriate by CRDA

$8,400,000*

B. Loan and equity investment fund to assist with refurbishment of historic neighborhood-serving retail buildings

$4,000,000*

8 Senator Frantz and Representative Davis voted No.

26

in the area of Albany Avenue and Main Street

C. Loan for the planned Downtown North redevelopment of parcel C adjacent to Dunkin Donuts Park. The development will contain approximately 150 to 200 apartments

$12,000,000*

D. Loan and cash flow note to Affirmative Investments, or an acceptable single purpose entity, to assist with development of a grocery store at Albany Avenue and Main Street

$8,500,000*

E. Grant-in-aid to Charter Oak Health Center, Inc. for renovations and improvements to a building adjacent to its facility on Grand Street for expansion of programs and services

$450,000*

F. Grant-in-aid to Riverfront Recapture to finance phase 1 development of an extension of the Hartford Riverwalk to newly acquired property north of Riverside Park

$1,000,000*

$8,660,000*9 *The sum of these Requests actually total $34,350,000; $8,660,000 of which is authorized by this Resolution and $25,690,000 of which is authorized by the Item 17 Resolution. Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 15-1 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $8,660,000 Bonds of the State of Connecticut Pursuant to Sections 12 through 19 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended.”

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $8,660,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTIONS 12 THROUGH 19 OF PUBLIC ACT NO. 15-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2015 SPECIAL SESSION, AS AMENDED. The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 6 to the State Bond Commission Pursuant to Subsection (g)(1) of Section 13 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $8,660,000 Bonds of the State under Sections 12 through 19 of said Act”; 9 Total state funding for the project and purposes described is $34.35 million which includes $25,69 million under Item 17.

27

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Sections 12 through 19 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended; THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of General State Purposes Bonds (2015 Act, Section 13(g)(1)) authorized to be issued pursuant to Sections 12 through 19 of Public Act No. 15-1 of the June 2015 Special Session of the General Assembly of the State of Connecticut, as amended, is hereby increased by $8,660,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 6 to the State Bond Commission Pursuant to Subsection (g)(1) of Section 13 of Public Act. No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $8,660,000 Bonds of the State under Sections 12 through 19 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of General State Purposes Bonds (2015 Act, Section 13(g)(1)) authorized to date pursuant to Sections 12 through 19 of the Act, including the $8,660,000 authorized by this resolution is $50,000,000 of which amount bonds in the amount of $21,985,537 (Series C) have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 14)

28

SECTION 21 OF PUBLIC ACT NO. 15-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2015 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING

AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Section 21 of Public Act No. 15-1 of the General Assembly of the State of

Connecticut, June 2015 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 14 and 15 to the State Bond Commission Pursuant to Section 23 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $3,455,767 Bonds of the State under Section 21 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 21 of the Act.



14

(o) Department of Correction Alterations, renovations and improvements to existing state-owned buildings for inmate housing, programming and staff training space and additional inmate capacity, and for support facilities and off-site improvements

17171

$2,373,333

15 Alterations, renovations and improvements to

existing state-owned buildings for inmate housing, programming and staff training space and additional inmate capacity, and for support facilities and off-site improvements

17171 1,082,43410

$3,455,767

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 15-1 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $3,455,767 Bonds of the State of Connecticut Pursuant to Section 21 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended."




more requests by or on behalf of the Secretary of the Office of Policy and Management of the

10 Total state funding for the project and purposes described is $1,162,435 which includes previous funding of $80,000. 29

State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request Nos. 14 and 15 to the State Bond Commission Pursuant to Section 23 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $3,455,767 Bonds of the State under Section 21 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 21 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended;






Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 21 of Public Act No. 15-1 of the June 2015 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $3,455,767 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 14 and 15 to the State Bond Commission Pursuant to Section 23 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended for Authorization of $3,455,767 Bonds of the State under Section 21 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds authorized to date pursuant to Section 21 of the Act, including the $3,455,767.00 authorized by this resolution, is $81,040,642.00 of which amount bonds in the amount of $8,150,000.00 have previously been issued.


unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Items 15-16) 30

SUBSECTION (h)(1) OF SECTION 32 OF PUBLIC ACT NO. 15-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2015 SPECIAL SESSION, AS AMENDED, (AN ACT

CONCERNING AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Subsection (h)(1) of Section 32 of Public Act No. 15-1 of the General Assembly of

the State of Connecticut, June 2015 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018 and entitled: “Request No. 3 to the State Bond Commission Pursuant to Subsection (h)(1) of Section 32 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $25,690,000 Bonds of the State under Sections 31 through 38 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Sections 31 through 38 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted11 to approve the same for the amount set forth below: BOND FUND REQUEST PROJECT ACCOUNT AMOUNT

3

Capital Region Development Authority Funds along with those under Item 14 For the purposes and uses provided in section 32-602 of the general statutes, provided not more than $ 20,000,000 shall be made available to finance projects, including grants-in-aid for public infrastructure, in Hartford outside the boundaries of the Capital Region Development Authority

12052 $25,690,00012

$25,690,000 Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 15-1 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $25,690,000 Bonds of the State of Connecticut Pursuant to Sections 31 through 38 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended.”

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $25,690,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTIONS 31 THROUGH 38 OF PUBLIC ACT NO. 15-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2015 SPECIAL SESSION, AS AMENDED. The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co- 11 Senator Frantz and Representative Davis voted No. 12 Total state funding for the project and purposes described is $34.35 million which includes $8.66 million under Item 14,

31

chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request No. 3 to the State Bond Commission Pursuant to Subsection (h)(1) of Section 32 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $25,690,000 Bonds of the State under Sections 31 through 38 of said Act”; THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Sections 31 through 38 of Public Act No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended; THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and

THAT, in accordance with Section 3-20(g)(1)(A)(ii) of the General Statutes, the State Bond Commission finds that the authorization of such bonds, together with all bond authorizations approved this calendar year including on the date hereof, in the aggregate do not exceed the calendar year limit established in accordance with Section 3-20(d)(2) of the General Statutes of Connecticut; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of Capital Region Development Authority Bonds (2015 Act) authorized to be issued pursuant to Sections 31 through 38 of Public Act No. 15-1 of the June 2015 Special Session of the General Assembly of the State of Connecticut, as amended, is hereby increased by $25,690,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request No. 3 to the State Bond Commission Pursuant to Subsection (h)(1) of Section 32 of Public Act. No. 15-1 of the General Assembly of the State of Connecticut, June 2015 Special Session, as amended, for Authorization of $25,690,000 Bonds of the State under Sections 31 through 38 of said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

32

The aggregate amount of Capital Region Development Authority Bonds (2015 Act) authorized to date pursuant to Sections 31 through 38 of the Act, including the $25,690,000 authorized by this resolution is $42,050,000, of which amount no bonds have previously been issued Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 17)

33

PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE

STATE OF CONNECTICUT (AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)

Under Sections 39-44 of Public Act No. 15-1 of the June, 2015 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 8 To the State Bond Commission Pursuant To Sections 39-44 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $2,000,000 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amounts set forth below for the Bureaus, as indicated, of the Department of Transportation: For the Bureau of Engineering and Highway Operations Construction of curb ramps at various pedestrian crossings statewide in compliance with ADA requirements, pursuant to Section 40(a)(6) of Public Act No. 15-1, as amended

$2,000,000

Total, This Request $2,000,000 There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $2,000,000 Special Tax Obligation Bonds Of The State Pursuant To Sections 39-44 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $2,000,000 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 39-44 OF PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; DOES HEREBY FIND AND DIRECT THAT there has been filed with the State Bond Commission (1) one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 8 To The State Bond Commission Pursuant To Sections 39-44 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $2,000,000 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this

34

Commission, and (2) any capital development impact statement and any human services facility colocation statement required to be filed with the Secretary of the Office of Policy and Management pursuant to section 4b-23 of the general statutes, any advisory report regarding the state conservation and development policies plan required pursuant to Section 16a-31 of the general statutes, and any statement regarding farmland required pursuant to subsection (g) of section 3-20 of the general statutes and section 22-6 of the general statutes, provided that this Commission may authorize said bonds without a finding that the reports and statements required aforesaid have been filed with it and authorizes the Secretary of this Commission to accept such reports and statements on its behalf. No funds derived from the sale of bonds authorized by this Commission without a finding that the reports and statements required hereby have been filed with it shall be allotted by the Governor for any project until the reports and statements required hereby with respect to such project, have been filed with the Secretary of this Commission. DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $2,000,000 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 8 To The State Bond Commission Pursuant To Sections 39-44 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization of $2,000,000 Special Tax Obligation Bonds Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $2,000,000 authorized by this resolution, is $671,686,113, of which amount no bonds have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. Section 3. The projects and uses more particularly set forth and described in Request No. 8, aforesaid, may be revised and modified from time to time, if required, by the Department of Transportation, within specific subsections of the Act. Section 4. The Secretary or his designee is authorized to accept on behalf of this Commission, the reports and statements required to be filed by the Act. (Item 18)

35

PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT (AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR

CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES) Under Sections 45-50 of Public Act No. 15-1 of the June, 2015 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 8 To the State Bond Commission Pursuant To Sections 45-50 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $42,646,500 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amounts set forth below for the Bureaus, as indicated, of the Department of Transportation: For the Bureau of Engineering and Highway Operations Local Transportation Capital Improvement Program grants13 as detailed below, pursuant to Section 46(a)(9) of Public Act No. 17-2, as amended Naugatuck Valley Council of Governments Lower Connecticut River Valley Council of Governments Connecticut Metropolitan Council of Governments Southwestern Regional Planning Agency Northwestern Hills Council of Governments South Central Connecticut Regional Council of Governments Capitol Region Council of Governments Southeastern Connecticut Council of Governments Northeastern Connecticut Council of Governments DOT Administration Total Less: P.A. 17-2, Sec. 416(a)(9), Item 12 Total, This Request

$8,445,500 2,603,500 6,138,000 8,305,500 1,102,500 6,000,000

10,580,000 5,145,000

882,000 500,000

$49,702,000 7,055,500

$42,646,500 There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $42,646,500 Special Tax Obligation Bonds Of The State Pursuant To Sections 45-50 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $42,646,500 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 45-50 OF PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; 13 Total state funding for the project and purposes described is $49,702,000 which includes $7,055,000 under Item 12. 36

DOES HEREBY FIND AND DIRECT THAT there has been filed with the State Bond Commission (1) one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 8 To The State Bond Commission Pursuant To Sections 45-50 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $42,646,500 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this Commission, and (2) any capital development impact statement and any human services facility colocation statement required to be filed with the Secretary of the Office of Policy and Management pursuant to section 4b-23 of the general statutes, any advisory report regarding the state conservation and development policies plan required pursuant to Section 16a-31 of the general statutes, and any statement regarding farmland required pursuant to subsection (g) of section 3-20 of the general statutes and section 22-6 of the general statutes, provided that this Commission may authorize said bonds without a finding that the reports and statements required aforesaid have been filed with it and authorizes the Secretary of this Commission to accept such reports and statements on its behalf. No funds derived from the sale of bonds authorized by this Commission without a finding that the reports and statements required hereby have been filed with it shall be allotted by the Governor for any project until the reports and statements required hereby with respect to such project, have been filed with the Secretary of this Commission. DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $42,646,500 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 8 To The State Bond Commission Pursuant To Sections 45-50 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization of $42,646,500 Special Tax Obligation Bonds Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $42,646,500 authorized by this resolution, is $710,638,380, of which amount no bonds have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. Section 3. The projects and uses more particularly set forth and described in Request No. 8, aforesaid, may be revised and modified from time to time, if required, by the Department of Transportation, within specific subsections of the Act. Section 4. The Secretary or his designee is authorized to accept on behalf of this Commission, the reports and statements required to be filed by the Act. (Item 19)

37

PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT (AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR

CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)

Under Sections 232-237 of Public Act No. 15-1 of the June, 2015 Special Session of the General Assembly of the State of Connecticut (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management, dated September 20, 2018, entitled: “Request No. 14 To the State Bond Commission Pursuant To Sections 232-237 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $129,335,000 Special Tax Obligation Bonds Of The State”, in form and substance as required by law for authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses described in the Act. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in said request. After review of the items, it was voted to approve the same for the amounts set forth below for the Bureaus, as indicated, of the Department of Transportation: For the Bureau of Engineering and Highway Operations

Supplemental design for Operational Lanes for I-84 Interchanges 40 to 42 – West Hartford, pursuant to Section 233(a)(3) of Public Act No. 15-1, as amended

$535,000

Preliminary design for new I-91.I-691/Route 15 interchange - Meriden, pursuant to Section 233(a)(5) of Public Act No. 15-1, as amended

$3,000,000

Preliminary design for improvements on I-95 from exit 19 to exit 27A – Bridgeport/Fairfield, pursuant to Section 233(a)(6) of Public Act No. 15-1, as amended

$4,000,000

Study for I-95 widening between the Baldwin Bridge and the Gold Star Bridge, pursuant to Section 233(a)(7) of Public Act No. 15-1, as amended

$250,000

Preliminary design for improvements on I-95 from I-395 to the Gold Star Bridge, pursuant to Section 233(a)(7) of Public Act No. 15-1, as amended

$5,000,000

Supplemental funding for reconfiguration of I-91 North exit to the Charter Oak Bridge, pursuant to Section 233(a)(8) of Public Act No. 15-1, as amended

$112,000,000

Urban bikeway, pedestrian connectivity, trails and alternative mobility programs - Final design and rights-of-way for Putnam Bridge trail connections – Glastonbury/Wethersfield, pursuant to Section 233(a)(12) of Public Act No. 15-1, as amended

$685,000

Urban bikeway, pedestrian connectivity, trails and alternative mobility programs - Rights-of-way for Moosup Valley State Park Trail connections – Plainfield/Sterling, pursuant to Section 233(a)(12) of Public Act No. 15-1, as amended

$65,000

Urban bikeway, pedestrian connectivity, trails and alternative mobility programs – Design Farmington Canal Heritage Trail Section - Plainville, pursuant to Section 233(a)(12) of Public Act No. 15-1, as amended

$3,800,000

Total, This Request $129,335,000 There was submitted to the Commission in writing a proposed form of resolution to authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said

38

request, which resolution is entitled “Resolution Of The State Bond Commission Authorizing $129,335,000 Special Tax Obligation Bonds Of The State Pursuant To Sections 232-237 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended.” After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $129,335,000 SPECIAL TAX OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 232-237 OF PUBLIC ACT NO. 15-1 OF THE JUNE, 2015 SPECIAL SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein called the “General Statutes”), and consisting of the Governor, the Secretary of the Office of Policy and Management, the Comptroller, the Attorney General, the Treasurer, the Commissioner of Administrative Services, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance, Revenue and Bonding, of said State; DOES HEREBY FIND AND DIRECT THAT there has been filed with the State Bond Commission (1) one or more requests by the Secretary of the Office of Policy and Management of the State of Connecticut or his designee for the authorization of bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled: “Request No. 14 To The State Bond Commission Pursuant To Sections 232-237 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $129,335,000 Special Tax Obligation Bonds Of The State”, and that said request is signed by or on behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State officer, department or agency in accordance with the requirements of the Act and this Commission, and (2) any capital development impact statement and any human services facility colocation statement required to be filed with the Secretary of the Office of Policy and Management pursuant to section 4b-23 of the general statutes, any advisory report regarding the state conservation and development policies plan required pursuant to Section 16a-31 of the general statutes, and any statement regarding farmland required pursuant to subsection (g) of section 3-20 of the general statutes and section 22-6 of the general statutes, provided that this Commission may authorize said bonds without a finding that the reports and statements required aforesaid have been filed with it and authorizes the Secretary of this Commission to accept such reports and statements on its behalf. No funds derived from the sale of bonds authorized by this Commission without a finding that the reports and statements required hereby have been filed with it shall be allotted by the Governor for any project until the reports and statements required hereby with respect to such project, have been filed with the Secretary of this Commission. DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the projects described and identified in said request of the Secretary of the Office of Policy and Management or his designee shall be added to the State moneys available or becoming available under said Act for such projects and be used for such projects as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby authorized to be issued in the amount of $129,335,000 in order to provide funds for the purposes and projects described in the request of the Secretary of the Office of Policy and Management or his designee entitled “Request No. 14 To The State Bond Commission Pursuant To Sections 232-237 of Public Act No. 15-1 of the June, 2015 Special Session Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization of $129,335,000 Special Tax Obligation Bonds

39

Of The State”, dated September 20, 2018, and said Request is hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Special Tax Obligation Bonds authorized to date under the Act, including the $129,335,000 authorized by this resolution, is $1,260,355,497, of which amount no bonds have previously been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. Section 3. The projects and uses more particularly set forth and described in Request No. 14, aforesaid, may be revised and modified from time to time, if required, by the Department of Transportation, within specific subsections of the Act. Section 4. The Secretary or his designee is authorized to accept on behalf of this Commission, the reports and statements required to be filed by the Act. (Item 20)

40

SECTIONS 8 THROUGH 15 OF PUBLIC ACT NO. 14-98 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2014 SESSION, AS AMENDED, (AN ACT AUTHORIZING AND

ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES, AND CONCERNING MISCELLANEOUS PROGRAMS, INCLUDING THE SMART START PROGRAM, THE WATER IMPROVEMENT SYSTEM PROGRAM, SCHOOL SECURITY GRANTS, THE

REGENERATIVE MEDICINE RESEARCH FUND, THE CONNECTICUT MANUFACTURING INNOVATION FUND AND THE BOARD OF REGENTS FOR HIGHER EDUCATION INFRASTRUCTURE ACT)

Under Sections 8 through 15 of Public Act No. 14-98 of the General Assembly of the State

of Connecticut, February 2014 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 26 to the State Bond Commission Pursuant to Section 11 of Public Act No. 14-98 of the General Assembly of the State of Connecticut, February 2014 Session, as amended, for Authorization of $544,037 Bonds of the State for Purposes Described in Section 9 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 9 of the Act.


26 Sec. 9(d) for the Department of Energy and Environmental Protection Grants-in-aid or loans to municipalities for acquisition of land, public parks or recreational and water quality improvements

12052 $544,03714

$544,037

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 14-98 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $544,037 Bonds of the State of Connecticut Pursuant to Section 9 of Public Act No. 14-98 of the General Assembly of the State of Connecticut, February 2014 Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $544,037 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 9 OF PUBLIC ACT NO. 14-98 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2014 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 26 to the State Bond Commission Pursuant to Section 11 of Public Act No. 14-98 of the General Assembly of the State of Connecticut, February 2014 Session, as amended, for Authorization of $544,037 Bonds of the State for Purposes Described in Section 9 of said Act";

14 Total state funding for the project and purposes described is $1 million which includes $455,963 under Item 36. 41

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 9 of Public Act No. 14-98 of the General Assembly of the State of Connecticut, February 2014 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 14-98, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the project or purpose described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;






Section 1. The amount of General State Purposes Bonds (2014 Act) authorized to be issued pursuant to Section 9 of Public Act No. 14-98 of the February 2014 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $544,037 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 26 to the State Bond Commission Pursuant to Section 11 of Public Act No. 14-98 of the General Assembly of the State of Connecticut, February 2014 Session, as amended for Authorization of $544,037 Bonds of the State for Purposes Described in Section 9 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2014 Act) authorized to date pursuant to Section 9 of the Act, including the $544,037 authorized by this resolution, is $115,470,386 of which amount $110,715,292 bonds have been previously issued.

Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 21) 42

SECTION 2 OF PUBLIC ACT NO. 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATION

OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Section 2 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request No. 80 to the State Bond Commission Pursuant to Section 4 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $1,100,000 Bonds of the State under Section 2 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 2 of the Act.



80 (c)(2) Department of Administrative Services

Development, including acquisition and equipment, of a new thermal facility, including expansion of the distribution pipeline, for the capitol area district heating and cooling system in Hartford

17141 $1,100,000

$1,100,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 13-239 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $1,100,000 Bonds of the State of Connecticut Pursuant to Section 2 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $1,100,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 2 OF PUBLIC ACT NO. 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED



more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request No. 80 to the State Bond Commission Pursuant to Section 4 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $1,100,000 Bonds of the State under Section 2 of said Act";


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all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 2 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended;






Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 2 of Public Act No. 13-239 of the January 2013 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $1,100,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 80 to the State Bond Commission Pursuant to Section 4 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended for Authorization of $1,100,000 Bonds of the State under Section 2 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds authorized to date pursuant to Section 2 of the Act, including the $1,100,000.00 authorized by this resolution, is $181,423,601.00 of which amount bonds in the amount of $160,667,401.00 have previously been issued.



44

SECTION 21 OF PUBLIC ACT NO. 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATION

OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Section 21 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 40, 41 and 42 to the State Bond Commission Pursuant to Section 23 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $3,490,000 Bonds of the State under Section 21 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 21 of the Act.



40 (c)(2) Department of Administrative Services

Infrastructure repairs and improvements, including fire, safety and compliance with the Americans with Disabilities Act improvements, improvements to state-owned buildings and grounds, including energy conservation and off-site improvements, and preservation of unoccupied buildings and grounds, including office development, acquisition, renovations for additional parking and security improvements at state-occupied buildings

17151 $720,000

41 (d)(2) Department of Emergency Services and Public

Protection Alterations, renovations and improvements to buildings and grounds, including utilities, mechanical systems and energy conservation projects

17151 1,770,000

42 (o)(4) Judicial Department

17151 1,000,000

Security improvements at various state-owned and maintained facilities

$ 3,490,000 Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 13-239 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $3,490,000 Bonds of the State of Connecticut Pursuant to Section 21 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $3,490,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 21 OF PUBLIC ACT NO. 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED

45



more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request Nos. 40, 41 and 42 to the State Bond Commission Pursuant to Section 23 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $3,490,000 Bonds of the State under Section 21 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 21 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended;



Commission finds that the authorization of such bonds together with all bond authorizations approved this calendar year including on the date hereof, in the aggregate do not exceed the calendar year limit established in accordance with Section 3-20(d)(2) of the General Statutes of Connecticut; and



Section 1. The amount of General State Purposes Bonds authorized to be issued pursuant to Section 21 of Public Act No. 13-239 of the January 2013 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $3,490,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 40, 41 and 42 to the State Bond Commission Pursuant to Section 23 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended for Authorization of $3,490,000 Bonds of the State under Section 21 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

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The aggregate amount of General State Purposes Bonds authorized to date pursuant to

Section 21 of the Act, including the $3,490,000.00 authorized by this resolution, is $170,195,750.00 of which amount bonds in the amount of $116,639,020.00 have previously been issued.


unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Items 23-25)

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SECTIONS 27 THROUGH 30 OF PUBLIC ACT NO. 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED, (AN ACT AUTHORIZING AND

ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION, ELIMINATION OF THE ACCUMULATED GAAP DEFICIT AND OTHER PURPOSES)

Under Sections 27 through 30 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 18, 19, 20 and 21 to the State Bond Commission Pursuant to Section 29 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as Amended, for Authorization of $9,725,000 Bonds of the State Under Section 28 of Said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 28 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below:

REQUEST PROJECT CT CORE NUMBER

AMOUNT

For various housing projects and programs as authorized under Section 28 of Public Act 13-239:

12063

18 A. Funds to provide for critical capital needs at State Sponsored Housing Portfolio properties

$3,000,000

19 B. Funds to provide a loan to Chrysalis Center Real Estate Corporation, or another eligible applicant as such term is defined in Section 8-37pp of the Connecticut General Statutes, to assist rehabilitation of the abandoned Courtland Arms building in downtown New Britain. This project consists of 24 one bedroom units for households below 80% area median income.

$2,575,000

20 C. Funds to provide a grant-in-aid to Operation Hope of Fairfield, Inc. to assist with acquisition and renovation of the four unit Durrell Drive affordable housing project in Fairfield.

$650,000

21 D. Funds to provide a grant-in-aid to Women and Families Center, Inc., or another eligible applicant as such term is defined in Section 8-37pp of the Connecticut General Statutes, to assist with development of 12 units of supportive housing for homeless youth on Colony Street in Meriden.

$3,500,000

$9,725,000 Thereupon there was submitted to the Commission, in writing, a proposed form of a

resolution to authorize pursuant to Public Act No. 13-239 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $9,725,000

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Bonds of the State of Connecticut Pursuant to Section 27 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as Amended.”

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried by a majority vote of the Executive Department members and a majority vote of the Commission, the Commission adopted the resolution as follows:

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $9,725,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 27 OF PUBLIC ACT NO. 13-239 OF THE

GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services, the Co- chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request Nos. 18, 19, 20 and 21 to the State Bond Commission Pursuant to Section 29 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as Amended, for Authorization of $9,725,000 Bonds of the State Under Section 28 of Said Act”;

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Sections 27 to 30 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission, including any human services facility colocation statement to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes, and a statement as to the full cost of the project or purpose when completed and the estimated operating cost of any structure, equipment or facility to be constructed or acquired; and THAT the authorization of such bonds will be in the best interests of the State; and


DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be

49

added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of Housing Development and Rehabilitation Bonds (January 2013 Session Act, Sections 27 to 30) authorized to be issued pursuant to Sections 27 to 30 of Public Act No. 13-239 of the January 2013 Session of the General Assembly of the State of Connecticut, as amended, is hereby increased by $9,725,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request Nos. 18, 19, 20 and 21 to the State Bond Commission Pursuant to Section 29 of Public Act No. 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as Amended for Authorization of $9,725,000 Bonds of the State Under Section 28 of Said Act”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of Housing Development and Rehabilitation Bonds (January 2013 Session Act, Sections 27 to 30) authorized to date, including the $9,725,000 authorized by this resolution, is $88,855,105, of which $74,211,504 bonds (Series A through F) have previously been issued.

Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission.

(Item 26)

50

SECTIONS 31 THROUGH 38 OF PUBLIC ACT 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED, (AN ACT AUTHORIZING AND

ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION, ELIMINATION OF THE ACCUMULATED GAAP DEFICIT AND OTHER PURPOSES)

Under Sections 31 through 38 of Public Act 13-239 of the General Assembly of the State

of Connecticut, January 2013 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 18 to the State Bond Commission Pursuant to Section 34 of Public Act 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 32 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 32 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below:


18 Sec. 32(c)(1) For the Department of Energy and

Environmental Protection Grants-in-aid to towns for acquisition of open space for conservation or recreation purposes

12052 $5,000,000

$5,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act 13-239 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $5,000,000 Bonds of the State of Connecticut Pursuant to Section 32 of Public Act 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,000,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 32 OF PUBLIC ACT 13-239 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2013 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018 and entitled "Request No. 18 to the State Bond Commission Pursuant to Section 34 of Public Act 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended, for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 32 of said Act";


51

request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 32 of Public Act 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act 13-239, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the projects or purposes described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;






Section 1. The amount of General State Purposes Bonds (2013 Act) authorized to be issued pursuant to Section 32 of Public Act 13-239 of the January 2013 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $5,000,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 18 to the State Bond Commission Pursuant to Section 34 of Public Act 13-239 of the General Assembly of the State of Connecticut, January 2013 Session, as amended for Authorization of $5,000,000 Bonds of the State for Purposes Described in Section 32 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2013 Act) authorized to date pursuant to Section 32 of the Act, including the $5,000,000 authorized by this resolution, is $96,765,831 of which amount $66,719,667 bonds have been previously issued.


52

SECTION 85 OF PUBLIC ACT NO. 13-3 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED, (AN ACT CONCERNING GUN VIOLENCE PREVENTION AND

CHILDREN'S SAFETY) Under Section 85(c) of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended (the "Act"), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: "Request No. 5 to the State Bond Commission Pursuant to Section 85 of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended, for Authorization of $10,000,000 of Bonds of the State under Section 85 of said Act", in form and substance as required by law for authorization of bonds for the purposes described in Section 84 of the Act. The Commissioner of the Department of Administrative Services or her designee then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below:


5 Department of Education 12052

These funds are requested to finance the School Security Infrastructure Competitive Grant program established pursuant to Section 84 of Public Act 13-3

$10,000,00015 Total, This Request $10,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 13-3 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $10,000,000 of Bonds of the State of Connecticut Pursuant to Section 85 of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended." After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $10,000,000 OF BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 85 OF PUBLIC ACT NO. 13-3 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, 2013 SESSION, AS AMENDED The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request No. 5 to the State Bond Commission Pursuant to Section 85(c) of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended, for Authorization of $10,000,000 of Bonds of the State under Section 85 of said Act"; 15 Total state funding for the project and purposes described is $57 million which includes previous funding of $47 million.

53

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 85 of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended; THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended of the General Statutes, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of General State Purposes Bonds (2013 Act) authorized to be issued pursuant to Section 85 of Public Act No. 13-3 of the 2013 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $10,000,000 in order to provide funds for the purpose and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 5 to the State Bond Commission Pursuant to Section 85(c) of Public Act No. 13-3 of the General Assembly of the State of Connecticut, 2013 Session, as amended, for Authorization of $10,000,000 of Bonds of the State under Section 85 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of General State Purposes Bonds (2013 Act) authorized to date pursuant to Section 85 of the Act, including the $10,000,000 authorized by this resolution, is $57,000,000 of which amount $47,000,000 of bonds have been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 28)

54

SECTIONS 31 THROUGH 38 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT AUTHORIZING

BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING SPECIAL TAX OBLIGATION BONDS OF THE STATE FOR TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT

COMMITMENTS FOR SCHOOL BUILDING PROJECTS)

Under Sections 31 through 38 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 19 to the State Bond Commission Pursuant to Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended, for Authorization of $326,000 Bonds of the State for Purposes Described in Section 32 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 32 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below:


19 Sec. 32(e) Department of Mental Health and Addictive Services Grants-in-aid to private, non-profit organizations that are exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any subsequent corresponding internal revenue code of the United States, as amended from time to time, for community-based residential and outpatient facilities for purchases, repairs, alterations, and improvements

12052 326,000

$326,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $326,000 Bonds of the State of Connecticut Pursuant to Section 32 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $326,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 32 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Construction Services and the Co-chairpersons and the ranking minority members of the Joint Standing Committee on Finance, Revenue and Bonding of the General Assembly of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 19 to the State Bond Commission Pursuant

55

to Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended, for Authorization of $326,000 Bonds of the State for Purposes Described in Section 32 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 32 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 11-57, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the project or purpose described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;





Section 1. The amount of General State Purposes Bonds (2011 Act) authorized to be issued pursuant to Section 32 of Public Act No. 11-57 of the January 2011 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $326,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 19 to the State Bond Commission Pursuant to Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended for Authorization of $326,000 Bonds of the State for Purposes Described in Section 32 of said Act", dated September 20, 2018, and hereby approved and ordered to be filed with the records of this meeting.

56



(Item 29)

57

SECTION 52 OF PUBLIC ACT 11-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, OCTOBER 2011 SPECIAL SESSION (AN ACT PROMOTING ECONOMIC GROWTH AND JOB CREATION

IN THE STATE)

Under Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 8 to the State Bond Commission Pursuant to Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended, for Authorization of $14,500,000 Bonds of the State for Purposes Described in Section 52 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 52 of the Act.



8 Sec. 52 For Connecticut Innovations, Inc. For the purpose of recapitalizing the programs described in Chapter 581 of the General Statutes

12052 $14,500,000

$14,500,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a

resolution to authorize pursuant to Public Act No. 11-1 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $14,500,000 Bonds of the State of Connecticut Pursuant to Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $14,500,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 52 OF PUBLIC ACT NO. 11-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, OCTOBER 2011 SPECIAL SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 8 to the State Bond Commission Pursuant to Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended, for Authorization of $14,500,000 Bonds of the State for Purposes Described in Section 52 of said Act";


16 Total state funding for the project and purposes described is $43.5 million which includes $20 million under Item 6 and $9 million under Item 10. 58

request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act No. 11-1, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the projects or purposes described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;






Section 1. The amount of General State Purposes Bonds (2011 Act) authorized to be issued pursuant to Section 52 of Public Act No. 11-1 of the October 2011 Special Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $14,500,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 8 to the State Bond Commission Pursuant to Section 52 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, as amended for Authorization of $14,500,000 Bonds of the State for Purposes Described in Section 52 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2011 Act) authorized to date pursuant to Section 52 of the Act, including the $14,500,000 authorized by this resolution, is $105,000,000 of which amount $45,000,000 bonds have previously been issued.


59

SECTIONS 9 THROUGH 16 OF PUBLIC ACT 10-44 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF THE

STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)

Under Sections 9 through 16 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 10 to the State Bond Commission Pursuant to Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended, for Authorization of $4,300,000 Bonds of the State for Purposes Described in Section 10 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 10 of the Act.


10 Sec. 10(b) For the Office of Policy and Management Grants-in-aid for infrastructure projects and programs in the city of Bridgeport, including, but not limited to, grants (1) for design and construction of a flood control project in the northeast corner of the city; (2) for the design and construction of the congress street bridge; (3) for day care, a community room and a playground at west end school; (4) for purchase and installation of a public safety video surveillance system; (5) to the Fairfield County Housing Partnership for land acquisition, design, development and construction of an independent living facility; (6) for purchase of a water taxi, construction of docks and construction of the pleasure beach retractable pedestrian bridge; (7) to the Bridgeport Port Authority for improvements to the Derecktor Shipyard, including remediation, dredging, bulkheading and construction of phase 2 of the Derecktor Shipyard economic development plan; (8) for repair and improvements on State Road 59 between the north avenue and capitol avenue intersections, including median and sidewalk renovations; (9) for the remediation of the waterfront, including any predevelopment costs; (10) for the island brook flood control project; (11) for improvements to the bus and transportation center; and (12) for restoration, new construction or property acquisition for expansion and improvement for greater Bridgeport Transit

12052 $4,300,000

$4,300,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act 10-44 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $4,300,000 Bonds of the State of Connecticut Pursuant to Section 10 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended."

60

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $4,300,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 10 OF PUBLIC ACT 10-44 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 10 to the State Bond Commission Pursuant to Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended, for Authorization of $4,300,000 Bonds of the State for Purposes Described in Section 10 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 10 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Public Act 10-44, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the projects or purposes described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;




DOES HEREBY DIRECT THAT all federal, private and other moneys now available or

hereafter to be made available for costs in connection with the project or purpose described and 61

identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of General State Purposes Bonds (2010 Act) authorized to be issued pursuant to Section 10 of Public Act 10-44 of the February 2010 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $4,300,000 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 10 to the State Bond Commission Pursuant to Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February 2010 Session, as amended for Authorization of $4,300,000 Bonds of the State for Purposes Described in Section 10 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2010 Act) authorized to date pursuant to Section 10 of the Act, including the $4,300,000 authorized by this resolution, is $26,900,000 of which amount $16,500,000 bonds have been previously issued.


62

SECTION 33 OF PUBLIC ACT NO. 90-270 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED (AN ACT CONCERNING THE AUTHORIZATION OF BONDS

OF THE STATE FOR ECONOMIC DEVELOPMENT AND MANUFACTURING ASSISTANCE AND DEFENSE DIVERSIFICATION PROJECTS)

Under Section 33 of Public Act 90-270 of the General Assembly of the State of

Connecticut, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 591, 592, 593, 594, 595, 596 and 597 to the State Bond Commission Pursuant to Section 33 of Public Act 90-270 of the General Assembly of the State of Connecticut, As Amended, for Authorization of $53,150,000 Bonds of the State under Section 33 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in the Act.

The Secretary of the Office of Policy and Management or his designees then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted18 to approve the same for the amount set forth below:


AMOUNT

Section 33 For the Department of Economic and Community Development: Economic Development and Manufacturing Assistance and Defense Diversification Act; Manufacturing Assistance Act.

591 To provide fiscal year 2019 financing of the

CTNext programs pursuant to the provisions of Public Act 16-3 of the May special session. Allocation and Bond Authorization

12034

$7,350,000

592 To provide a grant-in-aid, under the First Five Program, to Synchrony Bank in Stamford. Allocation and Bond Authorization

12034

$5,000,000

593 To provide a supplemental grant-in-aid to Aer Lingus, Limited to retain cross-Atlantic service between Bradley International Airport and Dublin, Ireland. Allocation and Bond Authorization

12034

$8,800,000

594 To provide a loan to Gartner, Inc. to assist with expansion of its headquarters in Stamford. Allocation and Bond Authorization

12034

$5,000,000

18 Representative Davis voted No.

63


AMOUNT

595 To finance matching grants-in-aid to companies, educational organizations and service providers to nurture training and education in the technology field. Allocation and Bond Authorization

12034

$4,000,000

596 To provide a grant-in-aid to the United States Navy to assist with construction of a consolidated emergency management center at the United States Navy Submarine Base-New London to enhance its military value. Allocation and Bond Authorization

12034

$13,000,000

597 To provide funds for Connecticut Innovations, Incorporated to establish a proof of concept fund pursuant to the provisions of Sections 48 and 51 of Public Act 18-178. Allocation and Bond Authorization

12034

$10,000,000 Total Allocation and Bond Authorization for

Request Nos. 591, 592, 593, 594, 595, 596 and 597

$53,150,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act 90-270 the issuance of the bonds referred to in the request and entitled “Resolution of the State Bond Commission Authorizing $53,150,000 Bonds of the State of Connecticut Pursuant to Public Act No. 90-270 of the General Assembly of the State of Connecticut, As Amended.”


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $53,150,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO PUBLIC ACT NO. 90-270 OF THE

GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services, the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request Nos. 591, 592, 593, 594, 595, 596 and 597 to the State Bond Commission Pursuant to Section 33 of Public Act No. 90-270 of the General Assembly of the State of Connecticut, as amended, for Authorization of $53,150,000 Bonds of the State under Section 33 of said Act”;


64

request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 33 of Public Act No. 90-270 of the General Assembly of the State of Connecticut, as amended;

THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission, including any human services facility colocation statement to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and


DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of Economic Development and Manufacturing Assistance Bonds authorized to be issued pursuant to Section 33 of Public Act No. 90-270 of the General Assembly of the State of Connecticut, as amended, is hereby increased by $53,150,000 in order to provide funds for the purposes and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request Nos. 591, 592, 593, 594, 595, 596 and 597 To The State Bond Commission Pursuant To Section 33 Of Public Act 90-270 Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $53,150,000 Bonds Of The State”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of Economic Development and Manufacturing Assistance Bonds authorized to date pursuant to Section 33 of Public Act No. 90-270 and unissued to date, including the $53,150,000 authorized by this resolution, is $303,482,400. Bonds in the principal amount of $1,315,870,575 (Series A through Series ZZ) have previously been issued.


(Item 32)

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Minutes 33 Prev

3137552.1 042915 RSIND

SECTIONS 22 THROUGH 27

SPEICAL ACT NO. 88-77 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 1988 SESSION, AS AMENDED,

(AN ACT CONCERNING THE AUTHORIZATION BONDS OF THE STATE FOR CAPITAL

IMPROVEMENTS AND OTHER PURPOSES)

The State Bond Commission voted to approve a request of the Department of Energy and Environmental Protection under Section 23(j)(33) of the above mentioned Special Act for the use of previously allocated funds available in the amount of $541,246 to provide a grant-in-aid to the Town of Wethersfield for the state’s share of flood control improvements. This project will consist of the reconstruction and dredging of Bell Pond Dam and Murphy Pond Dam as part of the Phase VII drainage and flood control project in Wethersfield. (Item 33)

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SECTIONS 22 THROUGH 27 OF SPECIAL ACT 88-77 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 1988 SESSION, AS AMENDED, (AN ACT CONCERNING THE

AUTHORIZATION BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Sections 22 through 27 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018, and entitled: “Request No. 127 to the State Bond Commission Pursuant to Section 25 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended, for Authorization of $436,907 Bonds of the State for Purposes Described in Section 23 of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 23 of the Act.


127 Sec. 23(j)(33) For the Department of Energy and Environmental Protection Grant-in-aid to the Town of Wethersfield for drainage and flood control improvements

12052 $436,907

$436,907

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Special Act 88-77 the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $436,907 Bonds of the State of Connecticut Pursuant to Section 23 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended."

After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $436,907 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 23 OF SPECIAL ACT 88-77 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 1988 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated September 20, 2018, and entitled "Request No. 127 to the State Bond Commission Pursuant to Section 25 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended, for Authorization of $436,907 Bonds of the State for Purposes Described in Section 23 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State

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under or pursuant to Section 23 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended; INCLUDING THAT the agenda of the State Bond Commission meeting was made available to the members of the Commission on September 13, 2018, which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto, included a reference to Special Act 88-77, which is the source of any funds to be used for such project or purpose on such agenda, including any contingency funds and any reuse or reallocation of funds previously approved for any other use or project, as the source of funds to be used for the projects or purposes described in such item of the agenda, as well as, if applicable, the notations of any outside sources of funds received;




DOES HEREBY DIRECT THAT all federal, private and other moneys now available or

hereafter to be made available for costs in connection with the project or purpose described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of General State Purposes Bonds (1988 Act) authorized to be issued pursuant to Section 23 of Special Act 88-77 of the February 1988 Session, of the General Assembly of the State of Connecticut, as amended, is hereby increased by $436,907 in order to provide funds for the purpose and project described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 127 to the State Bond Commission Pursuant to Section 25 of Special Act 88-77 of the General Assembly of the State of Connecticut, February 1988 Session, as amended for Authorization of $436,907 Bonds of the State for Purposes Described in Section 23 of said Act", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.



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SECTION 10-66hh OF THE GENERAL OF CONNECTICUT, AS AMENDED, CONCERNING AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES

Under Section 10-66hh of the General Statutes of Connecticut, as amended, there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in Section 10-66hh of the General Statutes of the State of Connecticut, as amended, dated September 20, 2018 and entitled: "Request No. 10 to the State Bond Commission Pursuant to Section 10-66jj of the General Statutes of Connecticut, as amended, for Authorization of $500,000 of Bonds of the State under Section 10-66hh", in form and substance as required by law for authorization of bonds for the purposes described in Section 10-66hh of the General Statutes of the State of Connecticut, as amended. The Secretary of the Office of Policy and Management or his designee then proceeded to explain and discuss with the Commission the item mentioned in the request or requests. After review of the item, it was voted to approve the same for the amount set forth below:


10 Department of Education

Provide grants-in-aid to assist Common Ground Charter High School with repayment of debt

12052 $500,000

Total, This Request $500,000 Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Section 10-66hh of the General Statutes of the State of Connecticut, as amended, the issuance of the bonds referred to in the request and entitled "Resolution of the State Bond Commission Authorizing $500,000 of Bonds of the State of Connecticut Pursuant to Section 10-66hh of the General Statutes of Connecticut, as amended." After review and discussion of the documents so filed and submitted and upon motion duly made, seconded and carried, the Commission adopted the resolution as follows: RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $500,000 OF BONDS OF THE STATE OF CONNECTICUT PURSUANT TO SECTION 10-66hh OF THE GENERAL STATUES OF CONECTICUT, AS AMENDED The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State, DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled "Request No. 10 to the State Bond Commission Pursuant to Section 10-66jj of the General Statutes of Connecticut, as amended, for Authorization of $500,000 of Bonds of the State under Section 10-66hh"; THAT said request is signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 10-66hh of the General Statutes of Connecticut, as amended;

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THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission including any human services facility colocation statement, to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 23b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 23b-23, as amended of the General Statutes, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and DOES HEREBY RESOLVE THAT: Section 1. The amount of Bonds authorized to be issued pursuant to Section 10-66hh of the General Statutes of Connecticut, as amended, is hereby increased by $500,000 in order to provide funds for the purpose and projects described in the request submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 10 to the State Bond Commission Pursuant to Section 10-66jj the General Statute of Connecticut, as amended, for Authorization of $500,000 of Bonds of the State under Section 10-66hh", dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting. The aggregate amount of Bonds authorized to date pursuant to Section 10-66hh, including the $500,000 authorized by this resolution, is $32,777,199 of which amount $14,667,470 of bonds have been issued. Section 2. The form, date, maturities and other details of such authorized but unissued bonds shall be hereafter determined by this Commission or by the State Treasurer acting in accordance with procedures to be established by this Commission. (Item 34)

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CHAPTER 173 OF THE GENERAL STATUTE OF CONNECTICUT, AS AMENDED Upon request of the Department of Construction Services, funds to finance grants-in-aid for the construction of local school building projects pursuant to Section 10-287d of Chapter 173 of the Connecticut General Statutes, as amended, including safety and health related projects, vocational agricultural centers, and cooperative regional special educational facilities, were approved. Upon motion duly made, seconded and carried, it was voted that $200,000,000 be allocated to meet the aforesaid grant commitments. The following resolution was thereupon introduced and read by the Secretary of the State Bond Commission or his designee and adopted by motion duly made, seconded and carried by a unanimous vote: RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS OF THE STATE PURSUANT TO SECTION 10-287d OF CHAPTER 173 OF THE GENERAL STATUTES OF CONNECTICUT, AS AMENDED RESOLVED: For the purposes and in accordance with the provisions of Chapter 173 of the General Statutes of Connecticut, as amended, $200,000,000 bonds of the State shall be issued. The form, date, maturities and other details of such bonds shall be determined by this Commission or by the State Treasurer in accordance with procedures established by this Commission. In anticipation of the issuance of said bonds and for the purpose aforesaid, the State Treasurer is authorized to make temporary borrowings at such time or times as she shall deem advisable in an amount not exceeding $200,000,000 in accordance with Section 3-20 of the Connecticut General Statutes and renew such temporary borrowings from time to time. The aggregate amount of School Construction Bonds authorized by Section 10-287d of Chapter 173 of the General Statutes of Connecticut, as amended, including the $200,000,000 authorized by this resolution, is $11,440,960,000. Of such $11,440,960,000 authorized amount, $11,129,297,998.2419 has been issued to date. (Item 35)

19 Includes $18,985,000 of statutory authorization for funding interest rate subsidy grants as described in Section 6 of Public Act 98-259.

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SECTION 21(a) OF PUBLIC ACT NO. 79-607 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED (AN ACT CONCERNING THE AUTHORIZATION OF BONDS

OF THE STATE FOR URBAN ACTION AND ESTABLISHING A STATE HISTORIC PRESERVATION BOARD)

Under Section 21(b)(6)(B) of Public Act 79-607 of the General Assembly of the State of

Connecticut, as amended (the “Act”), there was filed with the Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department or agency referred to in the Act, dated September 20, 2018 and entitled: “Request Nos. 1410, 1411, 1412, 1413, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423, 1424, 1425, 1426, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1436, 1437, 1438, 1439, 1440 and 1441 to the State Bond Commission Pursuant to Section 21(a) of Public Act 79-607 of the General Assembly of the State of Connecticut, as amended, for Authorization of $75,516,260 Bonds of the State under Section 21(a) of said Act”, in form and substance as required by law for authorization of bonds for the purposes described in Section 21(b)(6)(B) of the Act.

The Secretary of the Office of Policy and Management or his designees then proceeded to explain and discuss with the Commission the items mentioned in the request or requests. After review of the items, it was voted20 to approve the same for the amounts set forth below:

REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

Section 21(b)(6)(B) For the Office of Policy and

Management: Grants-in-Aid for Urban Development Projects including Economic and Community Development, Transportation, Environmental Protection, Public Safety, Children and Families and Social Services Projects and Programs.

Office of Policy and Management

1410 To provide a supplemental grant-in-aid to Discovering Amistad, Inc. for additional required repairs to the vessel Amistad. Allocation and Bond Authorization

13019

$370,000 Department of Energy and Environmental

Protection

1411 To provide a grant-in-aid, along with those funds under Item 21, to City of Hartford for improvements to the track and installation of field lighting at Hartford Public High School. Allocation and Bond Authorization

13019

$455,96321

1412 To provide a grant-in-aid to Town of Manchester for expansion and improvements to handball courts at Charter Oak Park. Allocation and Bond Authorization

13019

$100,000 20 Representative Davis voted No. 21 Total state funding for the project and purposes described is $1 million which includes $9544,037 under Item 21.

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REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

1413 To provide a supplemental grant-in-aid to City of

Meriden to assist with next phase of Harbor Brook Flood Control Project in Meriden Allocation and Bond Authorization

13019

$3,495,000

1414 To provide a grant-in-aid to City of New Haven for improvements to little league baseball fields in Fairmont Park. Allocation and Bond Authorization

13019

$575,000

1415 To provide a grant-in-aid to City of New Haven for construction of a playground and splash pad at DeGale Field. Allocation and Bond Authorization

13019

$217,597

1416 To provide a grant-in-aid to City of Stamford to finance the dredging of channel adjacent to Cove Island Park. Allocation and Bond Authorization

13019

$1,500,000

1417 To provide a grant-in-aid to Town of West Hartford for improvements to Wolcott Park. Allocation and Bond Authorization

13019

$750,000

1418 To provide a grant-in-aid to City of West Haven for construction of a new playscape at Forest Elementary School. Allocation and Bond Authorization

13019

$100,000

1419 To provide a grant-in-aid to Town of Farmington for improvements to playground and recess space at West Woods Upper Elementary School. Allocation and Bond Authorization

13019

$50,000 Department of Economic and Community

Development

1420 To provide a grant-in-aid to town of Fairfield for streetscape improvements to Stratfield Village Business District. Allocation and Bond Authorization

13019

$650,000

1421 To provide a grant-in-aid to City of Hartford to assist with repairs to the traffic signalization system. Allocation and Bond Authorization

13019

$590,000

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REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

1422 To provide a grant-in-aid to City of Hartford to finance replacement of sidewalks, street trees and implementation of traffic calming measures at various locations. Allocation and Bond Authorization

13019

$5,000,000

1423 To provide a grant-in-aid to City of New Haven to finance repairs and replacement of various sidewalks throughout the City. Allocation and Bond Authorization

13019

$2,300,000

1424 To provide a grant-in-aid to Noah Webster House, Inc. for improvements to Noah Webster House in West Hartford. Allocation and Bond Authorization

13019

$302,700

1425 To provide a grant-in-aid to Bushnell Center for the Performing Arts to assist with various infrastructure improvements. Allocation and Bond Authorization

13019

$3,000,000

1426 To provide a grant-in-aid to Town of Windham to assist with development of an approximately 290 space downtown parking garage on Walnut Street. Allocation and Bond Authorization

13019

$6,000,000

1427 To provide a grant-in-aid to City of Waterbury to finance rehabilitation of historic Odd Fellows Hall on North Main Street facing the green. Allocation and Bond Authorization

13019

$10,000,000

1428 To provide a grant-in-aid to Northwest Connecticut Association for the Arts, Inc. to assist with replacement of roof on the Warner Theater in Torrington. Allocation and Bond Authorization

13019

$1,000,000

1429 To provide a grant-in-aid to City of Waterbury to assist with demolition of the main building at the site of the former Anaconda American Brass complex on Freight Street to prepare the site for redevelopment. Allocation and Bond Authorization

13019

$1,500,000

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REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

1430 To provide a grant-in-aid to City of West Haven to assist with traffic improvements to Elm Street and with public waterfront access improvements near Water Street in support of redevelopment. Allocation and Bond Authorization

13019

$5,000,000

1431 To provide a grant-in-aid to City of Waterbury to assist with street improvements to East Main Street. Allocation and Bond Authorization

13019

$4,000,000

1432 To provide a grant-in-aid to Connecticut Aerospace Hall of Fame and Museum, Inc. to assist with restoration of historic Curtiss Hanger at Igor I. Sikorsky Memorial Airport for expansion of the Connecticut Air and Space Center. Allocation and Bond Authorization

13019

$1,000,000

1433 To provide a grant-in-aid to Lockwood-Mathews Mansion Museum of Norwalk, Inc. to assist with upgrades to the facility’s HVAC, electrical and life safety systems. Allocation and Bond Authorization

13019

$5,000,000

1434 To provide a grant-in-aid to City of New Haven to assist with reconstruction of its Public Works facility Allocation and Bond Authorization

13019

$10,000,000

1435 To provide a grant-in-aid to Town of Stratford to assist with installation of upgraded water and gas lines, installation of a fire sprinkler system and replacement of the heating and cooling system. Allocation and Bond Authorization

13019

$510,000

1436 To provide a grant-in-aid to Bridgeport Economic Development Corporation to finance a loan to Hancock Avenue Partners I and II LLC to assist with utility infrastructure for development of Phase III of the Cherry Street Lofts which will provide for 157 units of mixed income rental housing. Allocation and Bond Authorization

13019

$1,000,000

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REQUEST

PROJECT

BOND FUND ACCOUNT

AMOUNT

1437 To provide a grant-in-aid to Park City Communities to assist with installation of site utilities and streetscape improvements associated with phases 1C and 1D of the Crescent Crossing mixed income housing development in Bridgeport which replaces the storm damaged Marina Village housing project. Allocation and Bond Authorization

13019

$5,500,000 Department of Public Health

1438 To provide a grant-in-aid to Connecticut Institute for Communities Inc. to assist with expansion of the Greater Danbury Community Health Center. Allocation and Bond Authorization

13019

$3,000,000

1439 To provide a grant-in-aid to Town of Guilford to assist with a 14,000 foot water main extension to serve 145 homes in the Mulberry Point, Tuttles Point and Long Cove neighborhoods. Allocation and Bond Authorization

13019

$450,000 Connecticut State Library

1440 To provide a grant-in-aid to City of Stamford to assist roof repairs at Weed Memorial & Hollander Branch Library. Allocation and Bond Authorization

13019

$100,000 Department of Education

1441 To provide a grant-in-aid to SoundWaters Academy for the construction of an educational facility at Boccuzzi Park in Stamford. Allocation and Bond Authorization

13019

$2,000,000 Total Allocation and Bond Authorization for

Request Nos. 1410, 1411, 1412, 1413, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423, 1424, 1425, 1426, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1436, 1437, 1438, 1439, 1440 and 1441

$75,516,260

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution to authorize pursuant to Public Act 79-607 the issuance of the bonds referred to in the requests and entitled “Resolution of the State Bond Commission Authorizing $75,516,260 Bonds of the State of Connecticut Pursuant to Public Act No. 79-607 of the General Assembly of the State of Connecticut, as amended.”


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RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $75,516,260 BONDS OF THE STATE OF CONNECTICUT PURSUANT TO PUBLIC ACT NO. 79-607 OF THE GENERAL ASSEMBLY

OF THE STATE OF CONNECTICUT, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the Commissioner of the Department of Administrative Services, the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and Bonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more requests by or on behalf of the Secretary of the Office of Policy and Management of the State of Connecticut for the authorization of the bonds hereinafter mentioned, dated September 20, 2018 and entitled “Request Nos. 1410, 1411, 1412, 1413, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423, 1424, 1425, 1426, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1436, 1437, 1438, 1439, 1440 and 1441 to the State Bond Commission Pursuant to Section 21(a) of Public Act No. 79-607 of the General Assembly of the State of Connecticut, as amended, for Authorization of $75,516,260 Bonds of the State under Section 21(a) of said Act”;

THAT said requests are signed by or on behalf of the Secretary of the Office of Policy and Management or by or on behalf of an officer, department, or agency referred to in the Act, and all such terms and conditions as the State Bond Commission requires are stated therein and the request or requests are in all other respects sufficient for authorization of bonds of the State under or pursuant to Section 21(b)(6)(B) of Public Act No. 79-607 of the General Assembly of the State of Connecticut, as amended;

THAT, there has been filed with the State Bond Commission all other documents required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond Commission, including any human services facility colocation statement to be filed with the Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any capital development impact statement required to be filed with the Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended, of the General Statutes, a statement as to the full cost of the project or purpose when completed and the estimated operating cost for any structure, equipment or facility to be constructed or acquired, and any advisory statement regarding the State Conservation and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the authorization of such bonds will be in the best interests of the State; and


DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to be made available for costs in connection with the project described and identified in said request by or on behalf of the Secretary of the Office of Policy and Management shall be added to the State moneys available or becoming available under said Act for such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of Community Conservation Development Bonds authorized to be issued pursuant to Section 21(a) of Public Act No. 79-607 of the General Assembly of the State of Connecticut, as amended, is hereby increased by $75,516,260 in order to provide funds

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for the purposes and projects described in the requests submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled “Request Nos. 1410, 1411, 1412, 1413, 1414, 1415, 1416, 1417, 1418, 1419, 1420, 1421, 1422, 1423, 1424, 1425, 1426, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1436, 1437, 1438, 1439, 1440 and 1441 To The State Bond Commission Pursuant To Section 21(a) Of Public Act 79-607 Of The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of $75,516,260 Bonds Of The State”, dated September 20, 2018 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of Community Conservation Development Bonds authorized to date pursuant to Section 21(a) of Public Act No. 79-607 and unissued to date, including the $75,516,260 authorized by this resolution, is $320,779,154.74. Bonds in the principal amount of $1,449,612,245.26 (Series A through Series WW), have previously been issued.


(Item 36)

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* * * * * * * * * * * *

Upon motion duly made and seconded it was unanimously voted to adopt the following:

RESOLVED, (1) that the requests and certificates and the appropriate resolutions to effect

the bond authorizations approved today are hereby approved and adopted; (2) that the resolutions and the State Treasurer's certificate as to state indebtedness made in accordance with section 3-21 of the general statutes, as amended, be made a part of the record of today's meeting; (3) that the State hereby declares the official intent of the State required pursuant to Section 1.150-2 of the Federal Income Tax Regulations, Title 26, and, if applicable, pursuant to section 54A(d) of the Internal Revenue Code of 1986, as amended, with respect to each of the agenda items approved today, to the effect that the State reasonably expects to reimburse from the proceeds of borrowings, including qualified tax credit bonds, any and all expenditures paid from the bond fund accounts designated and functionally described in each such agenda item or bond authorization resolution, in an amount anticipated not to exceed the amount of the authorization contained in such item or bond authorization resolution, and that the Secretary of the Office of Policy and Management and the Treasurer are authorized to amend this declaration of official intent on behalf of the State for any such item; and (4) that the State Treasurer is authorized to make representations and enter into agreements to provide secondary market disclosure information with respect to borrowings by State authorities or other entities, or by the State itself, in connection with which the State may be an obligated party under Rule 15c2-12 of the Securities and Exchange Commission.

(Item 37) There being no further business the meeting was adjourned at 11:46 a.m.

_______________________________ BENJAMIN BARNES SECRETARY OF THE OFFICE OF POLICY AND MANAGEMENT AND SECRETARY OF THE COMMISSION

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