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HomeMy WebLinkAbout20010239.tiff RESOLUTION RE: APPROVE SIXTH SUPPLEMENTAL LEASE BETWEEN COLORADO HEALTH FACILITIES AUTHORITY AND BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER AND APPROVAL OF ACKNOWLEDGMENT AND AGREEMENT RELATING TO SUBSTITUTE BOND PURCHASE AGREEMENT, COLORADO HEALTH FACILITIES AUTHORITY VARIABLE RATE DEMAND HOSPITAL REVENUE BONDS, SERIES 1990 AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with the Sixth Supplemental Lease between the Colorado Health Facilities Authority, as lessor, and the Board of Trustees for North Colorado Medical Center, as lessee, and Acknowledgment and Agreement Relating to Substitute Bond Purchase Agreement, Colorado Health Facilities Authority Variable Rate Demand Hospital Revenue Bonds, Series 1990, with terms and conditions being as stated in said documents, and WHEREAS, after review, the Board deems it advisable to approve said Supplemental Lease, and Acknowledgment and Agreement, copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Sixth Supplemental Lease between the Colorado Health Facilities Authority and the Board of Trustees for North Colorado Medical Center and approval of Acknowledgment and Agreement Relating to Substitute Bond Purchase Agreement, Colorado Health Facilities Authority Variable Rate Demand Hospital Revenue Bonds, Series 1990, be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said documents. 2001-0239 HS0008 RE: SIXTH SUPPLEMENTAL LEASE AND ACKNOWLEDGMENT AND AGREEMENT- BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER PAGE 2 The above and foregoing Resolution was,on motion duly made and seconded, adopted by the following vote on the 24th day of January, A.D., 2001. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: L /Oa. al% f7< C �\ E_ w J. eile, Chair Weld County Clerk to the Bo.,� AO, Sall USED 1 ;�� �eJ�nn Vaad, Pro-Tern .iu BY: i//t. ! = � a."' 44 Deputy Clerk to the Boars`®ry 711, M ' = �e i H. Jerke r APPFF ED AS TO RM: � cci r� cr D vid E. Lon unty Attorney Robert D. Masden 2001-0239 HS0008 I PIIJ&W DRAFT I 01/19/01 SIXTH SUPPLEMENTAL LEASE between COLORADO HEALTH FACILITIES AUTHORITY, as Lessor and BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER as Lessee Dated as of January 1, 2001 6200/- (R39 NY/SIXTHSUP.WPD 320936.3 to 320936.2 THIS SIXTH SUPPLEMENTAL LEASE,dated as ofJanuary 1,2001 (this "Sixth Supplemental Lease"), between the COLORADO HEALTH FACILITIES AUTHORITY,a body politic and corporate and an instrumentality of the State of Colorado (the "Authority"), as Lessor, and the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER,a body corporate,created and appointed by the Board of County Commissioners of Weld County pursuant to authority vested in the County by Part 3,Article 3 of Title 25, Colorado Revised Statutes(the"Hospital"),as Lessee, supplements and amends that certain Lease,dated as of December 1, 1985,between the Authority and the Hospital and accepted and approved by Weld County,Colorado(the"County"),as amended and supplemented by an Agreement, dated April 27, 1988 (the "Agreement") among the Authority, the Hospital, the County, the hereinafter defined Trustee and North Colorado Medical Center,Inc.(now known as NCMC,Inc.)(the"Corporation"),a First Supplemental Lease, dated as of November 1, 1990,between the Authority and the Hospital and accepted and approved by the County, a Second Supplemental Lease,dated as of November 1, 1990, between the Authority and the Hospital and accepted and approved by the County, a Third Supplemental Lease, dated as of January 15, 1993, between the Authority and the Hospital and accepted and approved by the County, a Fourth Supplemental Lease, dated as of December 1, 1994, between the Authority and the Hospital and accepted and approved by the County and a Fifth Supplemental Lease, dated as of November 1, 1999, between the Authority and the Hospital and accepted and approved by the County (collectively, the "Original Lease") (the Original Lease, this Sixth Supplemental Lease and any amendments and supplements thereto and hereto are collectively referred to herein as the "Lease"). RECITALS WHEREAS, the Authority is a body politic and corporate of the State of Colorado created under the Colorado Health Facilities Authority Act,Article 25 of Title 25, Colorado Revised Statutes; and WHEREAS,the Authority has previously issued its Variable Rate Demand Hospital Bonds(North Colorado Medical Center) Series 1990 (the"Series 1990 Bonds")in the aggregate original principal amount of$42,800,000,its Hospital Revenue Bonds(North Colorado Medical Center) Series 1993 (the "Series 1993 Bonds") in the aggregate original principal amount of$62,960,000, and its Hospital Improvement Revenue Bonds (NCMC, Inc. Project) Series 1999 (the "Series 1999 Bonds") in the aggregate original principal amount of $52,445,000, pursuant to a Trust Indenture, dated as of December 1, 1985, between the Authority and Wells Fargo Bank West,N.A.,successor in trust to Norwest Bank Colorado, National Association, Norwest Bank Denver, N.A., United Bank of Denver National Association and Intra West Bank of Greeley, N.A., as trustee (the "Trustee"), as amended and supplemented by a First Supplemental Trust Indenture,dated as of November 1, 1990, between the Authority and the Trustee, a Second Supplemental Trust Indenture, dated as of November 1, 1990,between the Authority and the Trustee,a Third Supplemental Trust Indenture, dated as of January 15, 1993, between the Authority and the Trustee, a NY/SIXTHSUP.WPC, 320936.3 to 320936.2 Fourth Supplemental Trust Indenture,dated as of December 1, 1994,between the Authority and the Trustee, a Fifth Supplemental Trust Indenture, dated as of November 1, 1999, between the Authority and the Trustee and a Sixth Supplemental Trust Indenture, dated as of January 1,2001,between the Authority and the Trustee(collectively,the"Indenture");and WHEREAS, in connection with the Series 1990 Bonds, the Series 1993 Bonds and the Series 1999 Bonds,the Authority and the Hospital, with the approval of the County, previously entered into the Original Lease; and WHEREAS, Section 10.01 of the Indenture provides that the Lease may be amended, changed or modified, with the consent of the County, the Trustee, the bond insurers that issued municipal bond insurance policies with respect to the Series 1990 Bonds, the Series 1993 Bonds and the Series 1999 Bonds and the bank that is a party to the standby bond purchase agreement that supports the Series 1990 Bonds,but without the consent of the owners of any of the Series 1990 Bonds,the Series 1993 Bonds and the Series 1999 Bonds, for the purpose of curing any ambiguity or formal defect or omission or in connection with any other change which, in the judgment of the Trustee and the Authority, is not to the prejudice of the Trustee or the owners of the Series 1990 Bonds,the Series 1993 Bonds and the Series 1999 Bonds; and WHEREAS,the Authority and the Hospital have received the consent of the County,the Trustee, such bond insurers and such bank to the execution and delivery of this Sixth Supplemental Lease; NOW, THEREFORE, THIS SIXTH SUPPLEMENTAL LEASE, WITNESSETH: ARTICLE I DEFINITIONS All capitalized terms used in this Sixth Supplemental Lease and not defined herein shall have the meanings assigned to them in the Indenture. NY/SIXTHSUP.WPD -3- 320936.3 to 320936.2 ARTICLE II AMENDMENT TO THE ORIGINAL LEASE Section 2.01 Amendment to Section 8.11 of the Lease. (a) Paragraph(a)of Section 8.11 of the Lease is hereby amended to read in its entirety as follows: (a) The Hospital agrees that it shall exercise its best efforts to maintain the Standby Bond Purchase Agreement or a substitute Standby Bond Purchase Agreement in an amount equal to the sum of the aggregage principal amount of Outstanding Series 1990 Bonds and thirty-seven(37)days'interest thereon at the rate of fifteen percent(15%)per annum. The Hospital covenants that it will not terminate the Standby Bond Purchase Agreement or any substitute Standby Bond Purchase Agreement without at least sixty(60)days'written notice to the Trustee and,so long as the Bond Insurance Policy is in effect and MBIA is not in default thereunder, only with the consent of MBIA(and compliance with paragraph(d)of this Section 8.11). (b) Paragraph(d)of Section 8.11 of the Lease is hereby amended to read in its entirety as follows: (d) Subject to the restrictions contained in the Standby Bond Purchase Agreement, at any time the Hospital may, at its option, furnish a substitute Standby Bond Purchase Agreement; provided, however, that so long as the Bond Insurance Policy is in effect and MBIA is not in default thereunder, the furnishing of a substitute Standby Bond Purchase Agreement shall be made only with the consent of MBIA. Any substitute Standby Bond Purchase Agreement shall be a facility provided by a commercial bank or other financial institution and shall contain terms which are no less favorable to the Bondowners in any material respects to those contained in the original Standby Bond Purchase Agreement, and shall have a term not shorter than one year. On or prior to the date of the delivery of a substitute Standby Bond Purchase Agreement, the Hospital shall furnish to the Trustee and MBIA (i) an opinion of counsel to the effect that the furnishing of such substitute Standby Bond Purchase Agreement is authorized under this Lease and the Indenture and complies with the terms hereof and thereof, (ii)written confirmation from S&P or Moody's (or both), if such rating agency has a rating outstanding on the Series 1990 Bonds at such time, to the effect that such rating agency has reviewed the proposed substitute Standby Bond Purchase Agreement and that,taking into account the proposed substitute Standby Bond Purchase Agreement for the then-existing Standby Bond Purchase Agreement,the ratings on the Series 1990 Bonds will not be withdrawn or changed, or if they will be changed, the ratings to be in effect on the NY/SIXTHSUP.WPD -4- 320936.3 to 320936.2 Series 1990 Bonds upon the effectiveness of the substitute Standby Bond Purchase Agreement and (iii) the consent of MBIA. Section 2.02 Amendment to Section 8.15 of the Original Lease. Section 8.15 of the Original Lease is hereby amended to read in its entirety as follows: Section 8.15 Amendment of Standby Bond Purchase Agreement. The Hospital covenants and agrees that it shall not amend or modify the Standby Bond Purchase Agreement except with the consent of MBIA and the consent of the Trustee (which consent is subject to the provisions of Section 8.01(q) of the Indenture) and that it shall not terminate the Standby Bond Purchase Agreement except in connection with obtaining a Substitute Standby Bond Purchase Agreement or the redemption, refunding or conversion to Fixed Rate of all of the Series 1990 Bonds. ARTICLE III MISCELLANEOUS Section 3.01 Third Party Beneficiary. Subject to the rights of the Bondholders and the Authority,the Bond Insurer and the Bank shall each be a third party beneficiary of the covenants and agreements of the parties in the Lease. Section 3.02 Reaffirmation. Except for the provisions of the Original Lease amended or otherwise changed hereby,the other covenants,warranties,representations and provisions of the Original Lease are reaffirmed without change. Section 3.03 Counterparts. This Sixth Supplemental Lease may be executed in several counterparts,each of which shall be an original and all of which shall constitute but one and the same instrument. [The remainder of this page is intentionally left blank.] NY/SIXTHSUP.WPD -5- 320936.3 to 320936.2 IN WITNESS WHEREOF, the parties hereto have caused this Sixth Supplemental Lease to be duly executed by their duly authorized officers as of the date first written above. [SEAL] COLORADO HEALTH FACILITIES AUTHORITY Attest: By Title: Member, Board of Directors By Title: Assistant Executive Director [SEAL] BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER Attest: By Title: President By Title: Vice President NY/SIXTHSUP.WPD 320936.3 to 320936.2 STATE OF COLORADO ) ) ss. CITY AND COUNTY OF DENVER ) The foregoing instrument was acknowledged before me this day of January 2001 by and , as and , respectively, of the Colorado Health Facilities Authority, a body politic. Witness my hand and official seal. [SEAL] Notary Public My Commission Expires: STATE OF COLORADO ) ) ss. CITY AND COUNTY OF DENVER ) The foregoing instrument was acknowledged before me this day of January 2001 by , as , and by , as of the Board of Trustees for North Colorado Medical Center, a body corporate. Witness my hand and official seal. [SEAL] Notary Public My Commission Expires: NY/SIXTHSUP WPD 320936.3 to 320936.2 The County hereby accepts and approves the foregoing Sixth Supplemental Lease and affirms its obligations and representations under the Lease, and approves the Hospital's entering into the Lease including the Sixth Supplemental Lease, and agrees to perform and abide by the covenants and conditions thereof relating to the County and shall cause the Hospital to perform and abide by the terms of the Lease including the Sixth Supplemental Lease,and shall take no action which would prevent or hinder the performance by the County or the Hospital of their respective obligations under the Lease including the Sixth Supplemental Lease. [SEAL] WELD COUNTY, COLORADO Attest: ,a,t , �\` JE , RR''an, Board of County Commissioners eile • 1861 By /�I' t Clerk to Board of County NY/320936.2 The undersigned representative of Wells Fargo Bank West,N.A.,as the herein described Trustee,hereby consents to the execution and delivery of this Sixth Supplemental Lease by the Authority and the Hospital. WELLS FARGO BANK WEST,N.A., as Trustee By Name: Title: NY/SIXTHSUP.WPD 320936.3 to 320936.2 The undersigned representative of MBIA Insurance Corporation,as one of the herein described bond insurers, hereby consents to the execution and delivery of this Sixth Supplemental Lease by the Authority and the Hospital. MBIA INSURANCE CORPORATION By Name: Title: NY/SIXTHSUP.WPD 320936.3 to 320936.2 The undersigned representative of Financial Security Assurance Inc. as one of the herein described bond insurers,hereby consents to the execution and delivery of this Sixth Supplemental Lease by the Authority and the Hospital. FINANCIAL SECURITY ASSURANCE INC. By Name: Title: NY/SIXTHSU P.W PD 320936.3 to 320936.2 The undersigned representative of Dexia Public Finance Bank, as the herein described bank, hereby consents to the execution and delivery of this Sixth Supplemental Lease by the Authority and the Hospital. DEXIA PUBLIC FINANCE BANK, acting through its New York Agency By Name: David Weinstein Title: Vice President NY/SIXTHSUP.WPD 320936.3 to 320936.2 COMPARISON OF FOOTERS -FOOTER 1- NY/ -FOOTER 2- -2- NY/SIXTHSUP.WPD -13- 320936.3 to 320936.2 This redlined draft, generated by CompareRite (TM) - The Instant Redliner, shows the differences between - original document : 320936 version 2 and revised document: 320936 version 3 CompareRite found 2 change(s) in the text CompareRite found 0 change(s) in the notes Deletions appear as Strikethrough text Additions appear as Bold+Db1 Underline text Acknowledgment and Agreement COLORADO HEALTH FACILITIES AUTHORITY(the"Authority"),as the issuer of the Colorado Health Facilities Authority Variable Rate Demand Hospital Itcv‘,11,..., Bands Bonds (North Colorado Medical Center), Series 1990 (the "Series 1990 Bonds") that are outstanding under the Trust Indenture, dated as of December 1, 1985, between the Authority and the Trustee(as hereinafter defined),as supplemented and amended by the First through Sixth Supplemental Trust Indentures dated as of, respectively,November 1, 1990, November 1, 1990,January 15, 1993,December 1, 1994,November 1, 1999 and January 1, 2001 (as so supplemented and amended, the "Indenture"; all capitalized terms used herein but not defined herein having the meanings stated in the Indenture or, if not defined therein, the meanings stated in the Substitute Standby Bond Purchase Agreement (as hereinafter defined)), WELLS FARGO BANK WEST,N.A., as successor trustee (the "Trustee") and as successor tender agent (the "Tender Agent") under the Indenture, WELD COUNTY COLORADO, as lessor under the Ground Lease, BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER,as lessee under the Lease,NCMC,INC.,as lessee under the Sublease and guarantor under the Guaranty,MERRILL LYNCH,PIERCE,FENNER& SMITH INCORPORATED,as Remarketing Agent for the Series 1990 Bonds,and BANNER HEALTH SYSTEM, as operator under the Operating Agreement and guarantor under the Limited Guaranty, in connection with the entry by Dexia Public Finance Bank, acting through its New York Agency (the "Substitute Bank"), into a Standby Bond Purchase Agreement, dated as of January 1, 2001 (the "Substitute Standby Bond Purchase Agreement"), among the Hospital,the Corporation,the Trustee and the Substitute Bank,to provide liquidity support for the Series 1990 Bonds, hereby: (i) acknowledge, for all purposes of the Indenture(and the other documents relating to the Bonds),the substitution of the Substitute Standby Bond Purchase Agreement for the Standby Bond Purchase Agreement, dated as of November 1, 1990, among the Hospital, the Corporation, the Trustee and Credit Suisse First Boston, acting through its New York Branch,to provide liquidity support for the Series 1990 Bonds; and (ii) acknowledge and agree that, unless and until there shall be another substitution in accordance with the Lease, (a) all references in the Indenture (and the other documents relating to the Bonds) to the "Standby Bond Purchase Agreement" and the "Bank" shall be references to the Substitute Standby Bond Purchase Agreement and the Substitute Bank, respectively, and (b) the address of the "Bank" for notices shall be as follows: Dexia Public Finance Bank,New York Agency,445 Park Avenue,7th Floor,New York, New York 10022, Attention: Letter of Credit Department, Telecopy No. (212) 753-7522,with a copy to Dexia Public Finance Bank,New York Agency,445 Park Avenue, 8th Floor, New York, New York 10022, Attention: Vice President, Public Finance Department, Telecopy No. (212) 753-5516 (or such other address as shall be specified in writing by the Substitute Bank). This Acknowledgment and Agreement may be executed by the different parties hereto on one or more counterparts, each of which, when executed, shall be an original and all of which, taken together will constitute the same instrument. .2W/-O,239 NY/closingc.wptl 320934.2 to 320934.1 IN WITNESS WHEREOF, the undersigned have caused this Acknowledgment and Agreement to be executed by their respective officers thereunto duly authorized as of this day of January, 2001. COLORADO HEALTH FACILITIES AUTHORITY By Name: Title: WELLS FARGO BANK WEST,N.A., as successor Trustee and as successor Tender Agent By Name: Title: Ilionm` / l`� LD COUNTY, COLORADO /1 / /);- eti ATTEST: WELD COUNTY CLERK TOT B" I :: 10 pi , � ` ame: A. J. Geile BY:dd„ZhO THE B ''''y l Title: Chair . DEPUTY CLERK T y �I BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER By Name: Title: NCMC, INC. By Name: Title: NY1320934.2 Title: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED By Name: Title: BANNER HEALTH SYSTEM By Name: Title: 320934.2 to 320934.1 NY/clasingtl.wptl LAW OFFICES OF PAUL, HASTINGS.JANOFSKY & WALKER LLP 600 PEACHTREE ST., N.E.,STE.2400 399 PARK AVENUE 345 CALIFORNIA STREET ATLANTA, GEORGIA 30308-2222 SAN FRANCISCO,CALIFORNIA 94104-2635 TELEPHONE 14041815-2400 NEW YORK, NEW YORK 10022-4697 TELEPHONE 14151835-1600 695 TOWN CENTER DRIVE TELEPHONE 12121 316-6000 TOSS WASHINGTON BOULEVARD COSTA MESA,CALIFORNIA 9 26 26-19 24 STAMFORD, CONNECTICUT 06901-2217 TELEPHONE 17141566-6200 FACSIMILE 12121 319-4090 TELEPHONE 12031961-7400 INTERNET WW W.PIIfW LO TOWER 42 RI ARK MORI BUILDING 25 OLD BROAD STREET 12-32,AKASAKA I-GNOME LONDON EC2N IHO ROBERT P HASTINGS 1191019961 MI NATO-KU,TOKYO 107.JAPAN TELEPHONE 14411201 7562 4000 COUNSEL TELEPHONE 1031 3566-4711 LEE G PAUL 555 SOUTH FLOWER STREET `C HHARLES S N WALKER 1299 PENNSYLVANIA AVENUE, N.W. LOS ANGELES,CALIFORNIA 90071-2371 WASHINGTON, D.C.20004.2400 TELEPHONE 12131 663-6000 TELEPHONE 12021 608-9500 January 22, 2001 WRITER'S DIRECT ACCESS OUR FILE NO, (212) 318-6070 25640.00006 mrkahn@phjw.com VIA FEDERAL EXPRESS Lee Morrison Esq. 1I Assistant County Counsel 1 .IAN 2 3 2001 1 j � Weld County, Colorado to 915 Tenth Street LINTY Greeley, Colorado 80632 AOFFICE Re: Dexia/NCMC Dear Lee: Enclosed herewith for signature on behalf of Weld County are the signature pages to the documents required to be signed by Weld County in connection with the substitution of the Dexia Standby Bond Purchase Agreement. Please ensure that all of the enclosures are (i)properly signed and left undated, and (ii) returned to me (at the address indicated above),by reliable air courier in sufficient time to ensure arrival on Wednesday, January 24, 2001. Also, please check on the signature of the documents sent to Bill Hughes' office for signature by the Board of Trustees for North Colorado Medical Center. Many thanks. V truly yours, Marguerite R. Kahn of PAUL, HASTINGS, JANOFSKY & WALKER LLP MRK:/ca Enclosures ADDITIONAL NEW YORK ADDRESS: NY/321970.1 75 EAST 55TH STREET,NEW YORK,NEW YORK 10022-3205 NOTICE Notice is hereby given that a Special Meeting of the Weld County Board of County Commissioners will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. DATE: January 24, 2001 TIME: 4:30 p.m. SUBJECT: For the purpose of considering approval of the 6th Supplemental Lease between the COLORADO HEALTH FACILITIES AUTHORITY, as Lessor, and the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER, as Lessee, and Acknowledgment and Agreement Relating to Substitute Bond Purchase Agreement, COLORADO HEALTH FACILITIES AUTHORITY Variable Rate Demand Hospital Revenue Bonds, Series 1990. BOARD OF COUNTY COMMISSIONERS WELD COU , COLORADO J:Ae dJ;y:-esonne NOTICE Notice is hereby given that a Special Meeting of the Weld County Board of County Commissioners will be held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, at the time specified. DATE: January 24, 2001 TIME: 4:30 p.m. SUBJECT: For the purpose of considering approval of the 6th Supplemental Lease between the COLORADO HEALTH FACILITIES AUTHORITY, as Lessor, and the BOARD OF TRUSTEES FOR NORTH COLORADO MEDICAL CENTER, as Lessee, and Acknowledgment and Agreement Relating to Substitute Bond Purchase Agreement, COLORADO HEALTH FACILITIES AUTHORITY Variable Rate Demand Hospital Revenue Bonds, Series 1990. BOARD OF COUNTY COMMISSIONERS WELD COU , COLORADO / % 1//ill 01/23/2001 TUE 17:43 [TX/RX N0 70451 `.o. Ut/ ' _ : 33 Ae cL.yersonne H l __8r 0 r c ^..'br -:-;a- FAX TRANSMISSION c � WELD COUNTY W��P OFFICE OF THE CLERK TO THE BOARD PO BOX 758 GREELEY, CO 80632 COLORAD FAX: 970-352-0242 COLORAC PHONE: 970-356-4000, EXT. 4227 To: Glenn Vaad Date: January 23, 2001 Fax: 719-576-4186 Pages: 2, including cover page From: Esther Gesiek, Deputy Clerk to the Board Subject: Notice of Special Meeting COMMEN'T'S: Commissioner Glenn Vaad will be attending the Family issues Conference. Please hold for arrival. coNIiDt:N I IA1. '11ris filesindle it intended only trrr the title of 019 individual or entity to which it is grl{1rassed And may coma i infurrnptiun that is erlyilFxcil confidential,and ezemnt[Pal]tl 000WIe tinder npplicnble law. If lie reader of this facsimile is not the intended recipient nor the employee or ngenl responsible for delivering the facsimile to the intended teuipient.you are berohy notified dint any dissemination,distribution,or copying of Ihis cunnvunieution is strictly prohibited. If you have received this communication in error,please notify us immediately by telephone End return the original roasuuge to t,s aa the uhnvc address vin the I1.S. Postal Service. Thank you. 01/23/2001 TUE 17: 43 [TX/I2X NO 7045 ! Hello