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PUBLIC NOTICE - - - LOUISIANA PUBLIC FACILITIES AUTHORITY The following resolution was offered by Trustee Groner and seconded by Trustee Malone: RESOLUTION A resolution supplementing and amending a resolution adopted by the Louisiana Public Facilities Authority on October 30, 2024 entitled " A resolution authorizing the Chairman or Vice Chairman and the Secretary-Treasurer or an Assistant Secretary of the Board of Trustees of the Louisiana Public Facilities Authority to execute a preliminary agreement between the Louisiana Public Facilities Authority and Waste Pro USA, Inc.; authorizing the issuance of revenue bonds to finance certain facilities; authorizing and approving the form of and publication of a Notice of Intention to Sell Bonds; and providing for other matters in connection with the foregoing" in order to provide for an amendment to the project description; and providing for other matters in connection with the foregoing. WHEREAS, the Louisiana Public Facilities Authority (the "Authority") previously adopted a resolution on October 30, 2024 entitled " A resolution authorizing the Chairman or Vice Chairman and the Secretary-Treasurer or an Assistant Secretary of the Board of Trustees of the Louisiana Public Facilities Authority to execute a preliminary agreement between the Louisiana Public Facilities Authority and Waste Pro USA, Inc.; authorizing the issuance of revenue bonds to finance certain facilities; authorizing and approving the form of and publication of a Notice of Intention to Sell Bonds; and providing for other matters in connection with the foregoing (the "Preliminary Resolution")"; and WHEREAS, pursuant to the Preliminary Resolution, the Authority previously approved the issuance of Solid Waste Disposal Revenue Bonds (Waste Pro USA, Inc. Project) in one or more series (the "Bonds") for the purpose of acquiring, constructing and equipping of facilities used in connection with the disposal, conversion, or reclamation of solid waste, including without limitation: (i) the acquisition and equipping of new collection vehicles, trucks, trailers, solid waste disposal facilities, including landfills, containers and related equipment, and computers; (ii) the acquisition of certain solid waste recycling sorting and processing equipment; (iii) the acquisition, construction, improvement and equipping of certain solid waste disposal facilities (including related compressed natural gas infrastructure), collection, transfer, recycling and customer care facilities; and (iv) certain landfill acquisition and development costs (including landfill cell development and liners to create additional disposal capacity at the Corporation’s current and/or acquired permitted landfill sites) and cost of general improvements (including paving and grading and other infrastructure improvements), in each case owned, managed and/or operated by the Corporation, or a related party, and located in Darrow, Geismar, Gonzales, and Sorrento (Ascension Parish), Sulphur (Calcasieu Parish), Baton Rouge (East Baton Rouge Parish), Kenner and Westwego (Jefferson Parish), Belle Chasse (Plaquemines Parish), Killona (St. Charles Parish), Covington (St. Tammany Parish), Gibson and Houma (Terrebonne Parish), and Port Allen (West Baton Rouge Parish), Louisiana (the "Project"); funding reserve funds if necessary; paying capitalized interest; and paying costs of issuance of the Bonds; and WHEREAS, the Authority now desires to supplement and amend such purpose and description of the Project contained in the Preliminary Resolution as more fully set forth below; and NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Louisiana Public Facilities Authority that: SECTION 1. The description of the Project contained in the Preliminary Resolution is hereby amended such that the Bonds shall be issued for the purpose of (i) the acquisition and equipping of new collection vehicles, trucks, trailers, solid waste disposal facilities, including landfills, containers and related equipment, and computers; (ii) the acquisition of certain solid waste recycling sorting and processing equipment; (iii) the acquisition, construction, improvement and equipping of certain solid waste disposal facilities (including related compressed natural gas infrastructure), collection, transfer, recycling and customer care facilities; and (iv) certain landfill acquisition and development costs (including landfill cell development and liners to create additional disposal capacity at the Corporation’s current and/or acquired permitted landfill sites) and cost of general improvements (including paving and grading and other infrastructure improvements), in each case owned, managed and/or operated by the Corporation, or a related party, and located in Darrow, Geismar, Gonzales, and Sorrento (Ascension Parish), Lake Charles and Sulphur (Calcasieu Parish), Baton Rouge (East Baton Rouge Parish), Kenner and Westwego (Jefferson Parish), Carencro (Lafayette Parish), Cut Off (Lafourche Parish), Belle Chasse (Plaquemines Parish), Killona (St. Charles Parish), Covington (St. Tammany Parish), Independence and Tickfaw (Tangipahoa Parish), Gibson and Houma (Terrebonne Parish), and Port Allen (West Baton Rouge Parish), Louisiana (the "Project"); funding reserve funds if necessary; paying capitalized interest; and paying costs of issuance of the Bonds. SECTION 2. Except as amended herein, all other provisions of the Preliminary Resolution shall remain in full force and effect. SECTION 3. This resolution shall become effective immediately. This resolution having been submitted to a vote, the vote thereon was as follows: Member Yea Ronald H. Bordelon X Craig A. Cheramie X David W. Groner X Casey R. Guidry X Dannye W. Malone X Nay Absent Heather C. Songy X Matthew T. Valliere X Abstaining This resolution declared adopted on this 8th day of October, 2025. (Other items of business not pertinent to the foregoing resolution and the documents mentioned therein may be found in the official minutes of the Board of Trustees of the Authority.) Upon motion duly made, seconded and unanimously carried, the meeting was adjourned. I, the undersigned, do hereby certify that I am an Assistant Secretary of the Board of Trustees of the Louisiana Public Facilities Authority (the "Authority"), a public trust duly organized and existing under and by virtue of the laws of the State of Louisiana, and as such Assistant Secretary I have access to all records of the Authority. I do hereby further certify that at a meeting of the Board of Trustees of the Authority duly called, held and convened, according to law, on October 8, 2025 a quorum being present and voting thereon, the above and foregoing Resolution was unanimously adopted and that said Resolution is a full true and correct copy of the said Resolution as it appears on the records of the Authority; that the same has not been revoked or amended and is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and attached the seal of the Authority this 8th day of October, 2025. LOUISIANA PUBLIC FACILITIES AUTHORITY By: /s/ Patricia A. Dubroc Assistant Secretary [SEAL] 166487- nov 13-1t $120.80

Post Date: 11/13 12:00 AM
Refcode: #549126.1  iPrint
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