Mattabassett District Board

THE MATTABASSETT DISTRICT Memorandum Date: March 24, 2021 Subject: Special Board Meeting – Wednesday, March 31, 2021 @ 5:30 PM To: Board of Directors From: Arthur G. Simonian, Executive Director Special Board Meeting – Remote March 31, 2021 5:30 PM  The Meeting will be held via GoTo Meeting: Dial: (786) 535-3211 Access Code: 648-039-349  When prompted: “If you were assigned a voice pin, dial it now” Please press the pound sign # to bypass OR GoTo Meeting website link Option: (must have microphone capability) https://global.gotomeeting.com/join/648039349 AGENDA Roll Call 1) Finance – (pink) 1. Bond Counsel Services – Motion to retain Pullman and Comley, LLC for Bond Counsel Services 2. Resolution – Issue revenue refunding Bonds for payment of the outstanding Clean Water Fund Loan principals and interest.