The Harrisburg Authority meeting with board members Trent Hargrove, Chair; Leonard House; and Fred Clark. The board voted to approve: Resolution No. 2003-016--Introduced by Mr. House, seconded by Mr Hargrove, that The Harrisburg Authority Amend, Supplement and Restate Resolution No 2003-009 Authorizing and Approving the Undertaking of a Project (the Retrofit Bonds Project) Consisting of: Financing the Comprehensive Retrofit/Modernization of the Resource Recovery and Cogeneration Facility .......In the Aggregate Principal Amount not to Exceed $125,000, 000 To Finance the Retrofit Bonds Project...... December 15, 2003.

Trent Hargrove (Aye). Leonard House (Aye). John Keller (Absent). Fred Clark (cannot hear audio of his vote). Meeting minutes report that he abstained.

Photo/Natalie Cake