HomeMy WebLinkAboutHealth Facilities Board MeetingRevised 11/16/06
HEALTH FACILITIES AUTHORITY
BOARD MEETING
Miami Riverside Center
6th Floor -Large Conference Room
November 7`h, 2006 — 5:00 P.M.
Health Facilities Board Members:
Present: John E. Matuska, Chair -Appointed by Commissioner Angel Gonzalez
Present: Marcelino Feal, Vice Chair -Appointed by Commissioner Thomas Regalado
Present: Priscilla Moss Greenfield, Appointed by Commissioner Johnny L. Winton
Absent: Dr. Margret Okenwo, Appointed by Commissioner Michelle Spence -Jones
Absent: Rosie Molina, Appointed by Commissioner Joe Sanchez
City Staff Present:
Pete Chircut, Secretary to the Health Facilities Authority (HFA) Board and
Treasurer for the City of Miami
Robin Jones -Jackson, Assistant City Attorney
Ileana Guzman, Recording Secretary for the HFA Meeting
Guests: Alexandra MacLennan, Bond Counsel — Squire, Sanders & Dempsey
Kenneth Myers, Bond Counsel — Squire, Sanders & Dempsey
Edward Marquez, Financial Advisor to HFA — First Southwest
Jerry Mashburn, Senior Vice President and CFO of Mercy Hospital
Lewis W. Fishman, Mercy Hospital
Joyce Jones, City Clerk's Office
• Meeting called to order by Marcelino Feal, Vice Chair to the Health Facilities Authority.
• Let the record reflect that there was no one from the general public present at this
meeting which was timely advertised in advance in the Miami Herald.
• Mr. Chircut, Secretary, commenced the public hearing on the proposed TEFRA
requirements for the Catholic Health East Bond Issue by reading and incorporating into
the minutes the following: