BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, April 28, 2022
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. March 31, 2022 Regular Meeting
4. Correspondence - None
5. Old Business - None
6. New Business
A. IT&E Overseas, Inc. (Papa’s Restaurant) - Request to Sublease
to Capitol Food Group, Inc. dba: The Capitol Kitchen
B. Assignment and Assumption and Lessor’s Estoppel Certificate
for Transaction Between Atkins Kroll and Premiere Alliance Corp.
C. Refunding of GIAA Bonds
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session - None
10. Public Comments
11. Adjournment
3:00 p.m., Thursday, April 28, 2022
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. March 31, 2022 Regular Meeting
4. Correspondence - None
5. Old Business - None
6. New Business
A. IT&E Overseas, Inc. (Papa’s Restaurant) - Request to Sublease
to Capitol Food Group, Inc. dba: The Capitol Kitchen
B. Assignment and Assumption and Lessor’s Estoppel Certificate
for Transaction Between Atkins Kroll and Premiere Alliance Corp.
C. Refunding of GIAA Bonds
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session - None
10. Public Comments
11. Adjournment