Monroe County Hospital Authority Special Board Meeting

PUBLIC NOTICE OF MONROE COUNTY HOSPITAL AUTHORITY SPECIAL BOARD MEETING NOTICE IS HEREBY GIVEN that the Board of Directors of the Monroe County Hospital Authority (the Authority) will hold a special meeting on October 24, 2024 at 1:30 P.M. in Room 201 of the Monroe County Administrative Building, One Quaker Plaza, Stroudsburg, Pennsylvania 18360 for the purposes of: (i) designating a depository and authorizing the opening of one or more bank accounts including, without limitation, a checking account and a money market and/or other savings account and determining the balances to be deposited in such account; (ii) engagement of an auditor; (iii) authorizing the Board officers to execute certain documents related to the refunding of a 2016 Bond Issue by this Authority for the benefit of Lehigh Valley Health Network including, without limitation, approval of the officers' execution of a certain Escrow Deposit Agreement; (iv) establishing a fee for the Authority's execution of the 2016 refunding Bond Documents; and (v) any other business for the good of the order. The Board may, in its discretion, take action on the foregoing matters. The public is invited to attend in person. The Board of the Authority does not meet on a regular schedule. The next meeting of the Board shall be by call of its Chair and shall be duly advertised and noticed. BY ORDER OF THE MONROE COUNTY HOSPITAL AUTHORITY By: Robert L. Weseloh, Chair c/o the Monroe County Commissioners Monroe County Administrative Building One Quaker Plaza, Room 201 Stroudsburg, PA 18360