PLEASE TAKE NOTICE that a meeting of the New Jersey Transportation Trust Fund Authority will take place on Tuesday, August 11, 2015 at 2:00 PM. This meeting will be held in the Commissioner’s Conference Room located on the first floor of the Main Office Building at the New Jersey Department of Transportation, 1035 Parkway Avenue, Trenton, New Jersey. The Authority will be approving the minutes of the meeting held on March 18, 2015, considering the Fourth Supplemental Transportation Program Bond Resolution, considering a resolution authorizing payment of the costs of issuance for the bonds, considering a resolution of official intent to reimburse capital expenditures, appointing an auditor for its annual audit of financial statements, electing officers, and discussing certain other matters. Members of the public are welcome to participate in this meeting. It is expected that formal action will be taken.
This notice is filed in accordance with the “Open Public Meetings Act”, P.L. 1975, c.231, as amended.
SIGNED: Linda M. Davino,
Secretary of the Authority
NJ Transportation Trust Fund Authority Board of Trustees