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MINUTES OF THE MEETING

OF THE
STATE BOND COMMISSION
Held in Room 1E, Legislative Office Building on June 21, 2013

Present and Voting:


Dannel P. Malloy
Benjamin Barnes
George C. Jepsen
Kevin P. Lembo
Denise L. Nappier
Donald DeFronzo
John W. Fonfara
Patricia M. Widlitz
L. Scott Frantz*
Livvy Floren

Governor and Chairman


Secretary of the Office of Policy and Management
Secretary of the Commission
Attorney General
State Comptroller
State Treasurer
Acting Commissioner, Department of Construction
Services
Senator and Co-Chair of the Joint Standing Committee on
Finance, Revenue and Bonding
Representative and Co-Chair of the Joint Standing
Committee on Finance, Revenue and Bonding
Senator and Ranking Member of the Joint Standing
Committee on Finance, Revenue and Bonding
Representative and Member of the Joint Standing
Committee on Finance, Revenue and Bonding

Senator Frantz joined the meeting at Item 4 of the agenda.

Invited Co-Chairpersons/Ranking Members:


Senator Andrea Stillman; Representative Betty Boukus; Representative David Scribner.

Other Attendees:
Lieutenant Governor Nancy Wyman; Representative Buddy Altobello; Representative Steve
Mikutel; Representative Bob Godfrey; Glenn Rybacki, Day Pitney; Debbie Henry, Edwards
Wildman; Sandy Dawson, Updike Kelley and Spellacy; Bruce Chudwick, Shipman and
Goodwin; Sarathi Ray, Lewis and Munday; Laurie Hall, Hawkins, Delafield and Wood, Sarah
Sanders, Peter McAlpine, Sharon Peay, Treasurers Office; Glenn Knapsack, Department of
Administrative Services; Terrence Reid, Department of Construction Services; Lisa
Hammersley, Senate Republicans; Mary Finnegan, Finance Revenue and Bonding Committee;
Anne Brennan Carroll, Legislative Commissioners Office; Michael Murphy, Linda Miller,
Office of Fiscal Analysis; Commissioner Catherine Smith, Joyce Heriot, Department of
Economic and Community Development; Commissioner Evonne Klein, Nick Lundgren,
Department of Housing; General Thaddeus Martin, Jerry Lukowski, Military Department; Peg
Fitzgerald, Connecticut Housing Finance Authority; Tom Tyler, Department of Energy and
Environmental Protection; Elaine Clark, Board of Regents for Higher Education; Cam Walden,
Ted Dunn, Department of Public Health; Deputy Commissioner Joe Perkins, Baatunde Green,
Department of Veterans Affairs; Mark Ojakian, Brian Durand, Paul Mounds, Andrew Doba,
Governors Office; Tom Fiore, Brian Tassinari, Steve Kitowicz, Office of Policy and
Management and Members of the Press.
************
As provided at the reorganization meeting of the Commission held on July 28, 1978 Governor
Dannel P. Malloy, as Chairman, called the meeting to order at 10:40 a.m. on Friday, June 21,
2013 after noting the presence of a quorum and the Secretary of the Office of Policy and
Management, as Secretary, recorded the minutes of the meeting.
Upon a motion duly made and seconded, it was voted to approve the minutes of the meeting
held on April 26, 2013.

SECTION 2 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2012 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING
AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER
PURPOSES)
Under Section 2 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,
June 2012 Special Session, as amended (the Act), there was filed with the Commission one or
more requests, signed by or on behalf of the Secretary of the Office of Policy and Management
or by or on behalf of an officer, department or agency referred to in the Act, dated June 21,
2013 and entitled: Request Nos. 4 and 5 to the State Bond Commission Pursuant to Section 4
of Public Act No. 12-189 of the General Assembly of the State of Connecticut, June 2012
Special Session, as amended, for Authorization of $11,350,000 Bonds of the State under
Section 2 of said Act, in form and substance as required by law for authorization of bonds for
the purposes described in Section 2 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amounts set forth
below:
REQUEST
4

BOND FUND
ACCOUNT

PROJECT
(a) Office of Policy and Management

AMOUNT

17131

$ 8,850,000

17131

2,500,000

Information Technology Capital Investment


Program
5

(b)(1) Department of Administrative Services


Capital construction improvements, repairs,
renovations and land acquisition at fire training
schools

$13,350,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $11,350,000
Bonds of the State of Connecticut Pursuant to Section 2 of Public Act No. 12-189 of the General
Assembly of the State of Connecticut, June 2012 Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $11,350000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 2 OF PUBLIC ACT NO. 12-189 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2012 SPECIAL SESSION, AS
AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
2

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy June 21, 2013 and entitled
"Request Nos. 4 and 5 to the State Bond Commission Pursuant to Section 4 of Public Act No.
12-189 of the General Assembly of the State of Connecticut, June 2012 Special Session, as
amended, for Authorization of $11,350,000 Bonds of the State under Section 2 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 2 of Public Act No. 12-189 of the General Assembly of the State of
Connecticut, June 2012 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project which
would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2012 Act) authorized to be
issued pursuant to Section 2 of Public Act No. 12-189 of the June 2012 Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $11,350,000
in order to provide funds for the purpose and project described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 4
and 5 to the State Bond Commission Pursuant to Section 4 of Public Act No. 12-189 of the
General Assembly of the State of Connecticut, June 2012 Special Session, as amended for
Authorization of $11,350,000 Bonds of the State under Section 2 of said Act", dated June 21,
2013 and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2012 Act) authorized to date
pursuant to Section 2 of the Act, including the $11,350,000 authorized by this resolution, is
$30,079,988 of which amount no bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Items 1-2)

SECTIONS 8 THROUGH 15 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER
PURPOSES)
Under Sections 8 through 15 of Public Act No. 12-189 of the General Assembly of the
State of Connecticut, February 2012 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 3 to the State Bond Commission Pursuant
to Section 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,
February 2012 Session, as amended, for Authorization of $5,000,000 Bonds of the State for
Purposes Described in Section 9 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in Section 9 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
3

PROJECT
Sec. 9(c)(2) for the Department of Economic and
Community Development

BOND FUND
ACCOUNT

AMOUNT

12052

Grant-in-aid to municipalities and organizations


that are exempt from taxation under section
501(c)(3) of the Internal Revenue Code, for cultural
and entertainment-related economic development
projects, including projects at museums.
A. Grant-in-aid to the Connecticut Association for
the Performing Arts for alterations renovations
and additions to the Shubert Theater in New
Haven.
B. Grant-in-aid to Hall Neighborhood House in
Bridgeport for construction of an addition for its
performing arts program.
C. Grant-in-aid to Wall Street Theater Company,
Inc. to assist with acquisition and renovation of
the Globe Theater in the Wall Street
redevelopment area of Norwalk.

$2,000,000 1
$1,500,000

$1,500,000
$5,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $5,000,000
Bonds of the State of Connecticut Pursuant to Section 9 of Public Act No. 12-189 of the General
Assembly of the State of Connecticut, February 2012 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,000,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 9 OF PUBLIC ACT NO. 12-189 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED

1 Total state funding for the project and purpose described is $4 million which Includes $2 million under Item 41.
4

The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 3 to the State Bond Commission Pursuant to
Section 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,
February 2012 Session, as amended, for Authorization of $5,000,000 Bonds of the State for
Purposes Described in Section 9 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 9 of Public Act No. 12-189 of the General Assembly of the State of
Connecticut, February 2012 Session, as amended; INCLUDING THAT the agenda of the State
Bond Commission meeting was made available to the members of the Commission on June 14,
2013, which was not later than five (5) business days prior to the meeting and in accordance
with 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents
thereto, included a reference to Public Act No. 12-189, which is the source of any funds to be
used for such project or purpose on such agenda, including any contingency funds and any
reuse or reallocation of funds previously approved for any other use or project, as the source of
funds to be used for the project or purpose described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 11b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 11b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to
be made available for costs in connection with the project or purpose described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and

DOES HEREBY RESOLVE THAT:


Section 1.
The amount of General State Purposes Bonds (2012 Act) authorized to be
issued pursuant to Section 9 of Public Act No. 12-189 of the February 2012 Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $5,000,000
in order to provide funds for the purpose and project described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 3
to the State Bond Commission Pursuant to Section 11 of Public Act No. 12-189 of the General
Assembly of the State of Connecticut, February 2012 Session, as amended for Authorization of
$5,000,000 Bonds of the State for Purposes Described in Section 9 of said Act", dated June 21,
2013, and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2012 Act) authorized to date
pursuant to Section 9 of the Act, including the $5,000,000 authorized by this resolution, is
$5,577,950 of which amount $577,950 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 3)

SUBSECTION (c)(3) OF SECTION 9 OF PUBLIC ACT NO. 12-189 OF THE


GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED,
(AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS,
TRANSPORTATION AND OTHER PURPOSES)
Under Sections 8 through 15 of Public Act No. 12-189 of the General Assembly of the
State of Connecticut, February 2012 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: Request No. 1 to the State Bond Commission Pursuant
to Section 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,
February 2012 Session, as amended, for Authorization of $15,000,000 Bonds of the State under
subsection (c)(3) of Section 9 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in subsection (c)(3) of Section 9 of the Act.
The Secretary of the Office of Policy and Management or his designees then proceeded
to explain and discuss with the Commission the item mentioned in the request or requests.
After review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
1

PROJECT
(c) For the Department of Economic and
Community Development:
(3) Grant-in-aid to the Connecticut Housing
Finance Authority for the purposes of sections
8-265cc to 8-265kk, inclusive, of the general
statutes.

CT CORE
NUMBER
12052

AMOUNT
$15,000,000

$15,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred to
in the request and entitled Resolution of the State Bond Commission Authorizing $15,000,000
Bonds of the State of Connecticut Pursuant to subsection (c)(3) of Section 9 of Public Act No.
12-189 of the General Assembly of the State of Connecticut, February 2012 Session, as
amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by a majority vote of the Executive Department members and
a majority vote of the Commission, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION
AUTHORIZING $15,000,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT
TO SUBSECTION (c)(3) OF SECTION 9 OF PUBLIC ACT NO. 12-189 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT,
FEBRUARY 2012 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request No. 1 to the State Bond Commission Pursuant to Section 11 of
Public Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012
7

Session, as amended, for Authorization of $15,000,000 Bonds of the State under subsection
(c)(3) of Section 9 of said Act;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to subsection (c)(3) of Section 9 of Public Act No. 12-189 of the General
Assembly of the State of Connecticut, February 2012 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes, and a statement
as to the full cost of the project or purpose when completed and the estimated operating cost
of any structure, equipment or facility to be constructed or acquired; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2012 Act, Section 9 (c)(3))
authorized to be issued pursuant to subsection (c)(3) of Section 9 of Public Act No. 12-189 of
the February 2012 Session of the General Assembly of the State of Connecticut, as amended, is
hereby increased by $15,000,000 in order to provide funds for the purposes and projects
described in the request submitted by or on behalf of the Secretary of the Office of Policy and
Management and entitled Request No. 1 to the State Bond Commission Pursuant to Section 11
of Public Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012
Session, as amended for Authorization of $15,000,000 Bonds of the State under subsection
(c)(3) of Section 9 of said Act, dated June 21, 2013 and hereby approved and ordered to be
filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2012 Act) authorized to date
pursuant to subsection (c)(3) of Section 9 of the Act, including the $15,000,000 authorized by
this resolution, is $15,000,000, of which amount no bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 4)

SECTION 43 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED, (AN ACT AUTHORIZING
AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND
OTHER PURPOSES)
Under subsection (c) of Section 43 of Public Act No. 12-189 of the General Assembly of
the State of Connecticut, February 2012 Session, as amended (the Act), there was filed with
the Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: Request No. 2 to the State Bond Commission Pursuant
to subsection (c) of Section 43 of Public Act No. 12-189 of the General Assembly of the State of
Connecticut, February 2012 Session, as amended, for Authorization of $12,925,000 Bonds of
the State under Section 43 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in subsection (b) of Section 43 of the Act.
The Commissioner of the Department of Construction Services or his designees then
proceeded to explain and discuss with the Commission the item mentioned in the request or
requests. After review of the item, it was voted to approve the same for the amount set forth
below:
REQUEST
2

PROJECT
(b) For the Capital Region Development
Authority for the purpose of providing grants
or loans to encourage residential housing
development, as provided in section 32-602
of the general statutes:

CT CORE
NUMBER
12052

AMOUNT
$12,925,000

Funds to Capital Region Development


Authority:
$2,050,000 funds to provide a construction
loan to 5CP LLC to assist in financing the
conversion of the former hotel at 5
Constitution Plaza into approximately 193
units of housing with approximately 32
affordable units; bridge loan will be at an
interest rate of 3.5% for a maximum of 3six
months 2 .
$6,500,000 funds to provide a loan and equity
investment to Dakota Partners, Inc. to assist in
financing the conversion of 179 Allyn Street
into approximately 63 one-bedroom market
rate units of housing; $3.25 million loan to be
provided at an interest rate of 0.5% for twenty
years with principal and interest deferred.
$3,800,000 funds to provide a construction
loan to Universal Enterprise LLC to assist in
financing the conversion of 201 Ann Uccello
Street into approximately 22 one-bedroom
market rate units of housing; loan will be for
up to $3.8 million and must be reduced or
refinanced within 24 months with bank
2

Total state funding for the project and purpose described is $6,050,000 which includes previous funding of $4

million.

REQUEST

PROJECT
permanent financing to an amount no greater
than $750,000; assistance contingent upon
the recipient securing permanent financing.
$575,000 funds to provide a construction loan
to DSJ45 LLC to assist in financing the
conversion of 283-91 Asylum Street into
approximately 16 market-rate units of
housing; loan will be at an interest rate of
3.59% for the construction period and must be
reduced or refinanced within six months of
obtaining a certificate of occupancy with
permanent bank financing to an amount no
greater than $518,000.

CT CORE
NUMBER

AMOUNT

$12,925,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred to
in the request and entitled Resolution of the State Bond Commission Authorizing $12,925,000
Bonds of the State of Connecticut Pursuant to Section 43 of Public Act No. 12-189 of the
General Assembly of the State of Connecticut, February 2012 Session, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by a majority vote of the Executive Department members and
a majority vote of the Commission, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION
AUTHORIZING $12,925,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT
TO SECTION 43 OF PUBLIC ACT NO. 12-189 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT,
FEBRUARY 2012 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the
Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request No. 2 to the State Bond Commission Pursuant to subsection (c) of
Section 43 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,
February 2012 Session, as amended, for Authorization of $12,925,000 Bonds of the State under
Section 43 of said Act;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 43 of Public Act No. 12-189 of the General Assembly of the State
of Connecticut, February 2012 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
10

State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes, and a statement
as to the full cost of the project or purpose when completed and the estimated operating cost
of any structure, equipment or facility to be constructed or acquired; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2012 Act, Section 43)
authorized to be issued pursuant to Section 43 of Public Act No. 12-189 of the February 2012
Session of the General Assembly of the State of Connecticut, as amended, is hereby increased
by $12,925,000 in order to provide funds for the purposes and projects described in the
request submitted by or on behalf of the Secretary of the Office of Policy and Management and
entitled Request No. 2 to the State Bond Commission Pursuant to subsection (c) of Section 43
of Public Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012
Session, as amended for Authorization of $12,925,000 Bonds of the State under Section 43 of
said Act, dated June 21, 2013 and hereby approved and ordered to be filed with the records of
this meeting.
The aggregate amount of General State Purposes Bonds (2012 Act, Section 43)
authorized to date pursuant to Section 43 of the Act, including the $12,925,000 authorized by
this resolution, is $30,625,000, of which amount no bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 5)

11

SECTION 2 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATION
OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Section 2 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended (the Act), there was filed with the Commission
one or more requests, signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department or agency referred to in the Act, dated
June 21, 2013 and entitled: Request Nos. 51 and 52 to the State Bond Commission Pursuant to
Section 4 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January
2011 Session, as amended, for Authorization of $2,170,000 Bonds of the State under Section 2
of said Act, in form and substance as required by law for authorization of bonds for the
purposes described in Section 2 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amounts set forth
below:
REQUEST
51

BOND FUND
ACCOUNT

PROJECT
(i)(2) Department of Energy and Environmental
Protection

AMOUNT

17121

$ 1,500,000

17121

$ 670,000

Alterations, Renovations and New Construction


at State Parks and other Recreation Facilities,
Including Americans with Disabilities Act
Improvements
52

(2)(n) Department of Children and Families


Alterations, renovations and improvements to
buildings and grounds

$ 2,170,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $2,170,000
Bonds of the State of Connecticut Pursuant to Section 2 of Public Act No. 11-57 of the General
Assembly of the State of Connecticut, January 2011 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $2,170,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 2 OF PUBLIC ACT NO. 11-57 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
12

State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled "Request Nos. 51 and 52 to the State Bond Commission Pursuant to Section 4
of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011
Session, as amended, for Authorization of $2,170,000 Bonds of the State under Section 2 of
said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 2 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project which
would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2011 Act) authorized to be
issued pursuant to Section 2 of Public Act No. 11-57 of the January 2011 Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $2,170,000
in order to provide funds for the purpose and project described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 51
and 52 to the State Bond Commission Pursuant to Section 4 of Public Act No. 11-57 of the
General Assembly of the State of Connecticut, January 2011 Session, as amended for
Authorization of $2,170,000 Bonds of the State under Section 2 of said Act", dated June 21,
2013 and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2011 Act) authorized to date
pursuant to Section 2 of the Act, including the $2,170,000 authorized by this resolution, is
$72,285,810 of which amount bonds in the amount of $33,724,805 have previously been
issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Items 6-7)

13

SECTIONS 8 THROUGH 11 OF SPECIAL ACT 11-57 OF THE


GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT
(AN ACT AUTHORIZING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING
SPECIAL TAX OBLIGATION BONDS OF THE STATE FOR TRANSPORTATION PURPOSES AND
AUTHORIZATION STATE GRANT COMMITMENTS FOR SCHOOL BUILDING PROJECTS)
Under Sections 8 through 11 of the above mentioned Special Act, the State Bond Commission
voted to approve a request of the Department of Economic and Community Development
(DECD) to approve the use of previously allocated funds available in the amount of
$2,350,000 to change the number of units to be constructed by a loan to Rockview I
Associates, LLC to assist with the development of new housing on the site of the former
Rockview public housing project in New Haven, from 777 units to 77 new units of affordable
housing for families at or below 80% of area mean income; at least 20 units will be income
restricted for 15 years and the deferred loan will be provided at a rate of 3% for forty (40) years.
(Item 8)

14

SECTION 21 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATION
OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Section 21 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended (the Act), there was filed with the Commission
one or more requests, signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department or agency referred to in the Act, dated
June 21, 2013 and entitled: Request Nos. 10, 11, 12 and 13 to the State Bond Commission
Pursuant to Section 23 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended, for Authorization of $34,574,760 Bonds of the
State under Section 21 of said Act, in form and substance as required by law for authorization
of bonds for the purposes described in Section 21 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amounts set forth
below:
BOND FUND
PROJECT
ACCOUNT
AMOUNT
REQUEST
10

(d)(2) Department of Administrative Services

17131

$30,171,000

17131

$ 1,960,000

17131

$ 2,143,760 3

Infrastructure repairs and improvements, including


fire, safety and compliance with the Americans with
Disabilities Act improvements, improvements to
state-owned buildings and grounds, including energy
conservation and off-site improvements, and
preservation of unoccupied buildings and grounds,
including office development, acquisition, renovations
for additional parking and security improvements
11

(d)(2) Department of Administrative Services


Infrastructure repairs and improvements, including
fire, safety and compliance with the Americans with
Disabilities Act improvements, improvements to
state-owned buildings and grounds, including energy
conservation and off-site improvements, and
preservation of unoccupied buildings and grounds,
including office development, acquisition, renovations
for additional parking and security improvements

12

(d)(2) Department of Administrative Services


Infrastructure repairs and improvements, including
fire, safety and compliance with the Americans with
Disabilities Act improvements, improvements to
state-owned buildings and grounds, including energy
conservation and off-site improvements, and
preservation of unoccupied buildings and grounds,
including office development, acquisition, renovations
for additional parking and security improvements

3 Total state funding for the project and purpose described is $2,393,760 which includes previous funding of
$250,000.

15

REQUEST
13

PROJECT
(g)(1) Military Department
State Matching Funds for Anticipated Federal
Reimbursable Projects

BOND FUND
ACCOUNT
17131

AMOUNT
$ 300,000 4

$ 34,574,760

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $34,574,760
Bonds of the State of Connecticut Pursuant to Section 21 of Public Act No. 11-57 of the General
Assembly of the State of Connecticut, January 2011 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $34,574,760 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 21 OF PUBLIC ACT NO. 11-57 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled "Request Nos. 10, 11, 12 and 13 to the State Bond Commission Pursuant to
Section 23 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January
2011 Session, as amended, for Authorization of $34,574,760 Bonds of the State under Section
21 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 21 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project which
would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
4 Total funding for the project and purpose described is $600,000 which includes federal funding of $300,000.
16

Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2011 Act) authorized to be
issued pursuant to Section 21 of Public Act No. 11-57 of the January 2011 Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $34,574,760
in order to provide funds for the purpose and project described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 8
and 9 to the State Bond Commission Pursuant to Section 23 of Public Act No. 11-57 of the
General Assembly of the State of Connecticut, January 2011 Session, as amended for
Authorization of $34,574,760 Bonds of the State under Section 21 of said Act", dated June 21,
2013 and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2011 Act) authorized to date
pursuant to Section 21 of the Act, including the $34,574,760 authorized by this resolution, is
$140,186,760 of which amount no bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Items 9-12)

17

SECTIONS 27 THROUGH 30 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, JUNE 2011 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF
THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING SPECIAL TAX OBLIGATION BONDS OF
THE STATE FOR TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT COMMITMENTS
FOR SCHOOL BUILDING PROJECTS)
Under Sections 27 through 30 of Public Act No. 11-57 of the General Assembly of the
State of Connecticut, June 2011 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: Request Nos. 7 and 8 to the State Bond Commission
Pursuant to Section 29 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, June 2011 Session, as amended, for Authorization of $13,246,535 Bonds of the
State, in form and substance as required by law for authorization of bonds for the purposes
described in Section 28 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in the request or requests. After
review of the items, it was voted to approve the same for the amounts set forth below:
REQUEST
7

PROJECT
Funds to finance various projects under the
Predevelopment Cost Revolving Loan Program to
provide interest-free or deferred loans for
predevelopment costs associated with development
and preservation of affordable housing units.

Funds to finance various projects under the


Affordable Housing Leverage Program to implement
programs which foster the revitalization and
stabilization of urban neighborhoods, contribute to
ending homelessness and/or expand the State's
capacity to provide affordable housing
opportunities.

CT CORE
NUMBER
12063

12063

AMOUNT
$1,418,535

$11,828,000

$13,246,535

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred to
in the requests and entitled Resolution of the State Bond Commission Authorizing
$13,246,535 Bonds of the State of Connecticut Pursuant to Section 27 of Public Act No. 11-57
of the General Assembly of the State of Connecticut, June 2011 Session, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by a majority vote of the Executive Department members and
a majority vote of the Commission, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION
AUTHORIZING $13,246,535 BONDS OF THE STATE OF CONNECTICUT PURSUANT
TO SECTION 27 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2011 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the
Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
18

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request Nos. 7 and 8 to the State Bond Commission Pursuant to Section 29
of Public Act No. 11-57 of the General Assembly of the State of Connecticut, June 2011 Session,
as amended, for Authorization of $13,246,535 Bonds of the State;
THAT said requests are signed by or on behalf of the Secretary of the Office of Policy
and Management or by or on behalf of an officer, department, or agency referred to in the Act,
and all such terms and conditions as the State Bond Commission requires are stated therein and
the request or requests are in all other respects sufficient for authorization of bonds of the
State under or pursuant to Sections 27 to 30 of Public Act No. 11-57 of the General Assembly
of the State of Connecticut, June 2011 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes, and a statement
as to the full cost of the project or purpose when completed and the estimated operating cost
of any structure, equipment or facility to be constructed or acquired; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of Housing Development and Rehabilitation Bonds (June
2011 Session Act, Sections 27 to 30) authorized to be issued pursuant to Sections 27 to 30 of
Public Act No. 11-57 of the June 2011 Session of the General Assembly of the State of
Connecticut, as amended, is hereby increased by $13,246,535 in order to provide funds for the
purposes and projects described in the requests submitted by or on behalf of the Secretary of
the Office of Policy and Management and entitled Request Nos. 7 and 8 to the State Bond
Commission Pursuant to Section 29 of Public Act No. 11-57 of the General Assembly of the
State of Connecticut, June 2011 Session, as amended for Authorization of $13,246,535 Bonds
of the State, dated June 21, 2013 and hereby approved and ordered to be filed with the records
of this meeting.
The aggregate amount of Housing Development and Rehabilitation Bonds (June 2011
Session Act, Sections 27 to 30) authorized to date, including the $13,246,535 authorized by
this resolution, is $49,039,767, of which amount $500,000 bonds (Series A) have previously
been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Items 13-14)
19

SECTIONS 31 THROUGH 38 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT AUTHORIZING
BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING SPECIAL TAX OBLIGATION
BONDS OF THE STATE FOR TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT
COMMITMENTS FOR SCHOOL BUILDING PROJECTS)
Under Sections 31 through 38 of Public Act No. 11-57 of the General Assembly of the
State of Connecticut, January 2011 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 4 to the State Bond Commission Pursuant
to Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut,
January 2011 Session, as amended, for Authorization of $750,000 Bonds of the State for
Purposes Described in Section 32 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in Section 32 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
4

BOND FUND
ACCOUNT

PROJECT
Sec. 32(f) Department of Transportation

12052

AMOUNT
$750,000 5

Grants-in-aid for improvements to ports and


marinas, including dredging and navigational
direction, provided $1,000,000 shall be used to
conduct a study of the strategy for economic
development in the New Haven, New London and
Bridgeport ports.
To finance completion of studies for the dredging
site disposal designation of the Eastern Long Island
Sound disposal site for dredged sediment.

$750,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $750,000
Bonds of the State of Connecticut Pursuant to Section 32 of Public Act No. 11-57 of the General
Assembly of the State of Connecticut, January 2011 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $750,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 32 OF PUBLIC ACT NO. 11-57 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,

5 Total state funding for the project and purpose described is $2,550,000 which includes previous funding of $1.8
million.

20

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 4 to the State Bond Commission Pursuant to
Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January
2011 Session, as amended, for Authorization of $750,000 Bonds of the State for Purposes
Described in Section 32 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 32 of Public Act No. 11-57 of the General Assembly of the State of
Connecticut, January 2011 Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Public Act No. 11-57, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the project or purpose described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2011 Act) authorized to be
issued pursuant to Section 32 of Public Act No. 11-57 of the January 2011 Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $750,000 in
order to provide funds for the purpose and project described in the request submitted by or on
behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 4 to
the State Bond Commission Pursuant to Section 34 of Public Act No. 11-57 of the General
Assembly of the State of Connecticut, January 2011 Session, as amended for Authorization of
$750,000 Bonds of the State for Purposes Described in Section 32 of said Act", dated June 21,
2013, and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2011 Act) authorized to date
pursuant to Section 32 of the Act, including the $750,000 authorized by this resolution, is
$32,300,000 of which amount no bonds have been previously issued.
21

Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 15)

22

PUBLIC ACT NO. 11-57 OF THE JANUARY, 2011 REGULAR SESSION OF THE GENERAL ASSEMBLY
OF THE STATE OF CONNECTICUT (AN ACT AUTHORIZING BONDS OF THE STATE FOR CAPITAL
IMPROVEMENTS, AUTHORIZING SPECIAL TAX OBLIGATION BONDS OF THE STATE FOR
TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT COMMITMENTS FOR SCHOOL
BUILDING PROJECTS)
Under Sections 49-54 of Public Act No. 11-57 of the January, 2011 Regular Session of
the General Assembly of the State of Connecticut (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management, dated June 21, 2013, entitled: Request No. 11 To the State Bond
Commission Pursuant To Sections 49-54 of Public Act No. 11-57 of the January, 2011 Regular
Session Of The General Assembly Of The State Of Connecticut For Authorization Of $1,500,000
Special Tax Obligation Bonds Of The State, in form and substance as required by law for
authorization of bonds for the payment of transportation costs, as defined in subdivision (6) of
Section 13b-75 of the General Statutes of Connecticut, with respect to the projects and uses
described in the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in said request. After review of
the items, it was voted to approve the same for the amounts set forth below for the Bureau, as
indicated, of the Department of Transportation:
For Bureau of Public Transportation
To finance costs associated with demolition of buildings for the future
development of a new Barnum rail station on the New Haven Line in the
east end of Bridgeport pursuant to Section 50(c)(2) of Public Act 11-57
Total, This Request

$1,500,000 6
$1,500,000

There was submitted to the Commission in writing a proposed form of resolution to


authorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in said
request, which resolution is entitled Resolution Of The State Bond Commission Authorizing
$1,500,000 Special Tax Obligation Bonds Of The State Pursuant To Sections 49-54 of Public Act
No. 11-57 of the January, 2011 Regular Session Of The General Assembly Of The State Of
Connecticut.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $1,500,000 SPECIAL TAX
OBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 11-57 OF PUBLIC ACT NO. 11-57
OF THE JANUARY, 2011 REGULAR SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (herein
called the General Statutes), and consisting of the Governor, the Secretary of the Office of
Policy and Management, the Comptroller, the Attorney General, the Treasurer, the
Commissioner of the Department of Public Works, or their designated deputies, and the CoChairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance,
Revenue and Bonding, of said State;
DOES HEREBY FIND AND DIRECT THAT there has been filed with the State Bond
Commission (1) one or more requests by the Secretary of the Office of Policy and Management
6

Total state funding for the project and purpose described is $2.5 million which includes previous funding of $1

million.

23

of the State of Connecticut or his designee for the authorization of bonds hereinafter
mentioned, which request is dated June 21, 2013 and entitled: Request No. 11 To The State
Bond Commission Pursuant To Sections 49-54 of Public Act No. 11-57 of the January, 2011
Regular Session Of The General Assembly Of The State Of Connecticut For Authorization Of
$1,500,000 Special Tax Obligation Bonds Of The State, and that said request is signed by or on
behalf of said Secretary of the Office of Policy and Management or by or on behalf of such State
officer, department or agency in accordance with the requirements of the Act and this
Commission, and (2) any capital development impact statement and any human services facility
colocation statement required to be filed with the Secretary of the Office of Policy and
Management pursuant to section 4b-23 of the general statutes, any advisory report regarding
the state conservation and development policies plan required pursuant to Section 16a-31 of
the general statutes, and any statement regarding farm land required pursuant to subsection
(g) of section 3-20 of the general statutes and section 22-6 of the general statutes, provided
that this Commission may authorize said bonds without a finding that the reports and
statements required aforesaid have been filed with it and authorizes the Secretary of this
Commission to accept such reports and statements on its behalf. No funds derived from the
sale of bonds authorized by this Commission without a finding that the reports and statements
required hereby have been filed with it shall be allotted by the Governor for any project until the
reports and statements required hereby with respect to such project, have been filed with the
Secretary of this Commission.
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the projects described and identified
in said request of the Secretary of the Office of Policy and Management or his designee shall be
added to the State moneys available or becoming available under said Act for such projects and
be used for such projects as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1. Special Tax Obligation Bonds of the State of Connecticut are hereby
authorized to be issued in the amount of $1,500,000 in order to provide funds for the purposes
and projects described in the request of the Secretary of the Office of Policy and Management
or his designee entitled Request No. 11 To The State Bond Commission Pursuant To Sections
49-54 of Public Act No. 11-57 of the January, 2011 Regular Session Of The General Assembly
Of The State Of Connecticut For Authorization of $1,500,000 Special Tax Obligation Bonds Of
The State, dated June 21, 2013, and said Request is hereby approved and ordered to be filed
with the records of this meeting.
The aggregate amount of Special Tax Obligation Bonds authorized to date under the
Act, including the $1,500,000 authorized by this resolution, is $562,434,389, of which amount
no bonds have previously been issued.
Section 2. The form, date, maturities and other details of such authorized but unissued
bonds shall be hereafter determined by this Commission or by the State Treasurer acting in
accordance with procedures to be established by this Commission.
Section 3. The Secretary or his designee is authorized to accept on behalf of this
Commission, the reports and statements required to be filed by the Act.
(Item 16)

24

SUBSECTION (b) OF SECTION 32 OF PUBLIC ACT NO. 11-1 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, OCTOBER 2011 SPECIAL SESSION, AS AMENDED (AN ACT PROMOTING
ECONOMIC GROWTH AND JOB CREATION IN THE STATE)
Under Section 32 of Public Act No. 11-1 of the General Assembly of the
State of Connecticut, October 2011 Special Session, as amended (the "Act"), there was filed
with the Commission one or more requests, signed by or on behalf of the Secretary of the
Office of Policy and Management or by or on behalf of an officer, department or agency
referred to in the Act, dated June 21, 2013, and entitled: "Request No. 2 to the State Bond
Commission Pursuant to Subsection (c) of Section 32 of Public Act No. 11-1 of the General
Assembly of the State of Connecticut, October 2011 Special Session, As Amended, for
Authorization of $7,325,000 Bonds of the State Under Subsection (b) of Section 32 of Said Act,"
in form and substance as required by law for authorization of bonds for the purposes
described in subsection (b) of Section 32 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amount set forth
below:
REQUEST
2

BOND FUND
ACCOUNT

PROJECT
(a) - (b) Board of Regents for Higher Education; to
establish or expand manufacturing technology
programs in three regional community-technical
colleges, provided such colleges demonstrate a
commitment to precision manufacturing and an
ability to establish or expand such programs
through space and faculty

17121

AMOUNT
$7,325,000

To finance the design, construction and equipping


of space for new manufacturing technology
programs for Housatonic Community College,
Quinebaug Valley Community College and
Naugatuck Valley Community College
$7,325,000
Thereupon there was submitted to the Commission, in writing, a proposed form of a
resolution to authorize pursuant to Public Act No. 11-1 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $7,325,000
Bonds of the State of Connecticut Pursuant to Subsection (b) of Section 32 of Public Act No.
11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, As
Amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $7,325,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SUBSECTION (b) OF SECTION 32 OF PUBLIC ACT NO.
11-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, OCTOBER 2011 SPECIAL
SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
25

Bonding of the General Assembly, of the State,


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013, and entitled "Request No. 2 to the State Bond Commission Pursuant to Subsection (c) of
Section 32 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October
2011 Special Session, As Amended, for Authorization of $7,325,000 Bonds of the State Under
Subsection (b) of Section 32 of Said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and
the request or requests are in all other respects sufficient for authorization of bonds of the
State under or pursuant to Section 32 of Public Act No. 11-1 of the General Assembly of the
State of Connecticut, October 2011 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use,
any capital development impact statement required to be filed with the Secretary of the Office
of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, a statement as to the full cost of the project or purpose
when completed and the estimated operating cost for any structure, equipment or facility to
be constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the projects described and
identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said
Act for such projects and be used for such projects as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds authorized to be issued
pursuant to subsection (a) of Section 32 of Public Act No. 11-1 of the October 2011 Special
Session, as amended, of the General Assembly of the State of Connecticut, is hereby increased
by $7,325,000 in order to provide funds for the purposes and projects described in the request
submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled
"Request No. 2 to the State Bond Commission Pursuant to Subsection (c) of Section 32 of Public
Act No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special
Session, As Amended, for Authorization of $7,325,000 Bonds of the State Under Subsection (b)
of Section 32 of Said Act", dated June 21, 2013, and said request is hereby approved and
ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds authorized to date pursuant to
subsection (a) of Section 32 of the Act, including the $7,325,000 authorized by this resolution,
is $16,225,000 of which amount $8,900,000 of bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 17)

26

SECTIONS 9 THROUGH 16 OF PUBLIC ACT 10-44 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF THE
STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)
Under Sections 9 through 16 of Public Act 10-44 of the General Assembly of the State of
Connecticut, February 2010 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 3 to the State Bond Commission Pursuant
to Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February
2010 Session, as amended, for Authorization of $424,227 Bonds of the State for Purposes
Described in Section 10 of said Act, in form and substance as required by law for authorization
of bonds for the purposes described in Section 10 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to explain
and discuss with the Commission the items mentioned in the request or requests. After review
of the item, it was voted to approve the same for the amount set forth below:
REQUEST
3

PROJECT
Sec. 10(c) For the Office of Policy and
Management/Department of Transportation

BOND FUND
ACCOUNT

AMOUNT

12052

$424,227

Grants-in-Aid for infrastructure projects and programs


in the city of New Haven, including, but not limited to,
grants (1) for improvements to Morris Cove Storm
Water Drainage System; (2) to homeowners in the
Westville section of the city of New Haven and
homeowners in Woodbridge for structurally damaged
homes due to subsidence located in the immediate
vicinity of the West River; and (3) for renovations and
improvements to Tweed New Haven Airport
Grant-in-aid to the City of New Haven to finance street
calming measures to improve pedestrian safety on
Whalley Avenue.

$424,227

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act 10-44 the issuance of the bonds referred to in
the request and entitled "Resolution of the State Bond Commission Authorizing $424,227 Bonds
of the State of Connecticut Pursuant to Section 10 of Public Act 10-44 of the General Assembly
of the State of Connecticut, February 2010 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $424,227 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 10 OF PUBLIC ACT 10-44 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
27

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 3 to the State Bond Commission Pursuant to
Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February
2010 Session, as amended, for Authorization of $424,227 Bonds of the State for Purposes
Described in Section 10 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 10 of Public Act 10-44 of the General Assembly of the State of
Connecticut, February 2010 Session, as amended; INCLUDING THAT the agenda of the State
Bond Commission meeting was made available to the members of the Commission on June 14,
2013, which was not later than five (5) business days prior to the meeting and in accordance
with 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents
thereto, included a reference to Public Act 10-44, which is the source of any funds to be used
for such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2010 Act) authorized to be
issued pursuant to Section 10 of Public Act 10-44 of the February 2010 Session, of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $424,227 in order to
provide funds for the purpose and project described in the request submitted by or on behalf of
the Secretary of the Office of Policy and Management and entitled "Request No. 3 to the State
Bond Commission Pursuant to Section 12 of Public Act 10-44 of the General Assembly of the
State of Connecticut, February 2010 Session, as amended for Authorization of $424,227 Bonds
of the State for Purposes Described in Section 10 of said Act", dated June 21, 2013 and hereby
approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2010 Act) authorized to date
pursuant to Section 10 of the Act, including the $424,227 authorized by this resolution, is
$5,424,227 of which amount $4,250,000 bonds have been previously issued.
28

Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 18)

29

SECTIONS 17 THROUGH 24 OF PUBLIC ACT 10-44 OF THE GENERAL ASSEMBLY OF THE STATE
OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF
THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)
Under Sections 17 through 24 of Public Act 10-44 of the General Assembly of the State
of Connecticut, February 2010 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 1 to the State Bond Commission Pursuant
to Section 20 of Public Act 10-44 of the General Assembly of the State of Connecticut, February
2010 Session, as amended, for Authorization of $600,000 Bonds of the State for Purposes
Described in Section 18 of said Act, in form and substance as required by law for authorization
of bonds for the purposes described in Section 18 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to explain
and discuss with the Commission the items mentioned in the request or requests. After review
of the item, it was voted to approve the same for the amount set forth below:
REQUEST
1

BOND FUND
ACCOUNT

PROJECT
Sec. 18 For the Department of Economic and
Community Development

12052

AMOUNT
$600,000 7

The proceeds of the sale of the bonds issued


pursuant to sections 17 to 24, inclusive, of this Act,
to the extent hereinafter stated, shall be used for
the purpose of providing grants-in-aid and other
financing for culture, tourism or entertainment
projects and programs as hereinafter stated: for the
Department of Economic and Community
Development, grants-in-aid for culture, tourism or
entertainment projects and programs in the city of
Bridgeport, not exceeding $600,000, including, but
not limited to, grants for (1) improvements to
Bluefish Stadium; and (2) improvements to the
Palace Theater
Grant-in-aid to the City of Bridgeport for the
construction of an Andean Bear exhibit at the
Beardsley Zoo.

$600,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act 10-44 the issuance of the bonds referred to in the
request and entitled "Resolution of the State Bond Commission Authorizing $600,000 Bonds of
the State of Connecticut Pursuant to Section 18 of Public Act 10-44 of the General Assembly of
the State of Connecticut, February 2010 Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $600,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 18 OF PUBLIC ACT 10-44 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED
7 Total state funding for the project and purpose described is $2.5 million which Includes $500,000 under Item 26 and
$1.4 million under Item 41.

30

The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 1 to the State Bond Commission Pursuant to
Section 20 of Public Act 10-44 of the General Assembly of the State of Connecticut, February
2010 Session, as amended, for Authorization of $600,000 Bonds of the State for Purposes
Described in Section 18 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 18 of Public Act 10-44 of the General Assembly of the State of
Connecticut, February 2010 Session, as amended; INCLUDING THAT the agenda of the State
Bond Commission meeting was made available to the members of the Commission on June 14,
2013, which was not later than five (5) business days prior to the meeting and in accordance
with 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents
thereto, included a reference to Public Act 10-44, which is the source of any funds to be used
for such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to
be made available for costs in connection with the project or purpose described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and

31

DOES HEREBY RESOLVE THAT:


Section 1.
The amount of General State Purposes Bonds (2010 Act) authorized to be
issued pursuant to Section 18 of Public Act 10-44 of the February 2010 Session, of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $600,000 in order to
provide funds for the purpose and project described in the request submitted by or on behalf of
the Secretary of the Office of Policy and Management and entitled "Request No. 1 to the State
Bond Commission Pursuant to Section 20 of Public Act 10-44 of the General Assembly of the
State of Connecticut, February 2010 Session, as amended for Authorization of $600,000 Bonds
of the State for Purposes Described in Section 18 of said Act", dated June 21, 2013 and hereby
approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2010 Act) authorized to date
pursuant to Section 18 of the Act, including the $600,000 authorized by this resolution, is
$600,000 of which amount no bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 19)

32

SECTION 25 OF PUBLIC ACT NO. 09-2 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, SEPTEMBER 2009 SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER
PURPOSES)
Under Section 25 of Public Act No. 09-2 of the General Assembly of the State of
Connecticut, September 2009 Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 3 to the State Bond Commission Pursuant
to Section 25 of Public Act No. 09-2 of the General Assembly of the State of Connecticut,
September 2009 Special Session, as amended, for Authorization of $84,493 Bonds of the State
for Purposes Described in Section 25 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in Section 25 of the Act.
The Secretary of the Office of Policy and Management or her designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
3

PROJECT
For the Office of Policy and Management

BOND FUND
ACCOUNT

AMOUNT

12052

$84,493

Nonprofit Collaboration Incentive Program


Grant-in-aid to Action to Bridgeport Community
Development, Inc. and Optimus Health Care, Inc. for a
collaborative web-based information technology
system which will allow them to share data and
coordinate case management services.

$84,493

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 09-2 the issuance of the bonds referred to in
the request and entitled "Resolution of the State Bond Commission Authorizing $84,493 Bonds
of the State of Connecticut Pursuant to Section 25 of Public Act No. 09-2 of the General
Assembly of the State of Connecticut, September 2009 Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $84,493 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 25 OF PUBLIC ACT NO. 09-2 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, SEPTEMBER 2009 SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 3 to the State Bond Commission Pursuant to
Section 25 of Public Act No. 09-2 of the General Assembly of the State of Connecticut,
September 2009 Special Session, as amended, for Authorization of $84,493 Bonds of the State
for Purposes Described in Section 25 of said Act";
33

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 25 of Public Act No. 09-2 of the General Assembly of the State of
Connecticut, September 2009 Special Session, as amended; INCLUDING THAT the agenda of the
State Bond Commission meeting was made available to the members of the Commission on
June 14, 2013, which was not later than five (5) business days prior to the meeting and in
accordance with 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting
documents thereto, included a reference to Public Act No. 09-2, which is the source of any
funds to be used for such project or purpose on such agenda, including any contingency funds
and any reuse or reallocation of funds previously approved for any other use or project, as the
source of funds to be used for the projects or purposes described in such item of the agenda,
as well as, if applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2009 Act) authorized to be
issued pursuant to Section 25 of Public Act No. 09-2 of the September 2009 Special Session, of
the General Assembly of the State of Connecticut, as amended, is hereby increased by $84,493
in order to provide funds for the purpose and project described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 3
to the State Bond Commission Pursuant to Section 25 of Public Act No. 09-2 of the General
Assembly of the State of Connecticut, September 2009 Special Session, as amended for
Authorization of $84,493 Bonds of the State for Purposes Described in Section 25 of said Act",
dated June 21, 2013 and hereby approved and ordered to be filed with the records of this
meeting.
The aggregate amount of General State Purposes Bonds (2009 Act) authorized to date
pursuant to Section 25 of the Act, including the $84,493 authorized by this resolution, is
$1,256,409 of which amount $1,171,916 bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 20)
34

SECTIONS 33 THROUGH 40 OF PUBLIC ACT NO. 09-2 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, SEPTEMBER 2009 SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER
PURPOSES)
Under Sections 33 through 40 of Public Act No. 09-2 of the General Assembly of the State of
Connecticut, September 2009 Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of Policy
and Management or by or on behalf of an officer, department or agency referred to in the Act,
dated June 21, 2013, and entitled: Request Nos. 14 and 15 to the State Bond Commission Pursuant
to Section 36 of Public Act No. 09-2 of the General Assembly of the State of Connecticut,
September 2009 Special Session, as amended, for Authorization of $1,905,000 Bonds of the State
for Purposes Described in Section 34 of said Act, in form and substance as required by law for
authorization of bonds for the purposes described in Section 34 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amounts set forth below:
REQUEST
14

PROJECT
Sec. 34(a) Department of Energy and Environmental
Protection

BOND FUND
ACCOUNT

AMOUNT

12052

$225,000

Grants-in-aid (1) for containment, removal or


mitigation of identified hazardous waste disposal
sites and to municipalities for new water mains to
replace water supplied from contaminated wells, (2)
for identification, investigation, containment,
removal or mitigation of contaminated industrial
sites in urban areas, (3) to municipalities for
acquisition of land, for public parks, recreational
and water quality improvements, water mains and
water pollution control facilities, including sewer
projects, (4) to municipalities for the purpose of
providing potable water, and (5) to State agencies,
regional planning agencies and municipalities for
water pollution control projects
Grant-in-aid to the town of Wallingford for the
extension of municipal water services to 5 homes on
South Broad Street.
15

Sec. 34(c) Department of Social Services

12052

Grants-in-aid for neighborhood facilities, child day


care projects, elderly centers, multipurpose human
resource centers, shelter facilities for victims of
domestic violence and food distribution facilities
Catholic Charities Child Development Center,
Hartford - Renovation of vacant building into a Care
Therapeutic Preschool facility

$250,000

Child Care Learning Center, Stamford - Expansion


of the K Wing facility for office and reception space
and four new classrooms

$1,430,000

35

$1,905,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 09-2 the issuance of the bonds referred to in the
request and entitled "Resolution of the State Bond Commission Authorizing $1,905,000 Bonds of
the State of Connecticut Pursuant to Section 34 of Public Act No. 09-2 of the General Assembly of
the State of Connecticut, September 2009 Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion duly
made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $1,905,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 34 OF PUBLIC ACT NO. 09-2 OF THE GENERAL ASSEMBLY
OF THE STATE OF CONNECTICUT, SEPTEMBER 2009 SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the Treasurer,
the Comptroller, the Attorney General, the Secretary of the Office of Policy and Management, the
Commissioner of the Department of Construction Services and the Co-chairpersons and the ranking
minority members of the Joint Standing Committee on Finance, Revenue and Bonding of the General
Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or more
requests by or on behalf of the Secretary of the Office of Policy and Management of the State of
Connecticut for the authorization of the bonds hereinafter mentioned, which request is dated June
21, 2013, and entitled "Request Nos. 14 and 15 to the State Bond Commission Pursuant to Section
36 of Public Act No. 09-2 of the General Assembly of the State of Connecticut, September 2009
Special Session, as amended, for Authorization of $1,905,000 Bonds of the State for Purposes
Described in Section 34 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and all
such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State under
or pursuant to Section 34 of Public Act No. 09-2 of the General Assembly of the State of
Connecticut, September 2009 Special Session, as amended; INCLUDING THAT the agenda of the
State Bond Commission meeting was made available to the members of the Commission on June
14, 2013, which was not later than five (5) business days prior to the meeting and in accordance
with 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents
thereto, included a reference to Public Act No. 09-2, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to be
used for the projects or purposes described in such item of the agenda, as well as, if applicable, the
notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents required by
subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the State Bond
Commission, including any human services facility colocation statement, to be filed with the
Secretary of the Office of Policy and Management, if so requested by the Secretary, pursuant to
Section 4b-23, as amended, of the General Statutes of Connecticut, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of Connecticut for
projects which would convert twenty-five acres or more of prime farmland to a non-agricultural
use, any capital development impact statement required to be filed with the Secretary of the Office
of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes of Connecticut, a statement as to the full cost of the project or purpose
when completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter
to be made available for costs in connection with the project or purpose described and identified in
36

said request by or on behalf of the Secretary of the Office of Policy and Management shall be added
to the State moneys available or becoming available under said Act for such project and be used for
such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2009 Act) authorized to be
issued pursuant to Section 34 of Public Act No. 09-2 of the September 2009 Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $1,905,000 in
order to provide funds for the purposes and projects described in the request submitted by or on
behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 14 and
15 to the State Bond Commission Pursuant to Section 36 of Public Act No. 09-2 of the General
Assembly of the State of Connecticut, September 2009 Special Session, as amended for
Authorization of $1,905,000 Bonds of the State for Purposes Described in Section 34 of said Act",
dated June 21, 2013, and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2009 Act) authorized to date
pursuant to Section 34 of the Act, including the $1,905,000 authorized by this resolution, is
$33,179,180 of which amount $26,000,000 bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but unissued
bonds shall be hereafter determined by this Commission or by the State Treasurer acting in
accordance with procedures to be established by this Commission.
Items 21-22)

37

SUBSECTION (e) OF SECTION 42 OF PUBLIC ACT NO. 09-2 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, SEPTEMBER 2009 SPECIAL SESSION, AS AMENDED (AN ACT
AUTHORIZING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Sections 41 through 47 of Public Act No. 09-2 of the General Assembly of the
State of Connecticut, September 2009 Special Session, as amended (the "Act"), there was filed
with the Commission one or more requests, signed by or on behalf of the Secretary of the
Office of Policy and Management or by or on behalf of an officer, department or agency
referred to in the Act, dated June 21, 2013, and entitled: "Request No. 7 to the State Bond
Commission Pursuant to Section 44 of Public Act No. 09-2 of the General Assembly of the
State of Connecticut, September 2009 Special Session, As Amended, for Authorization of
$136,678 Bonds of the State Under Subsection (e) of Section 42 of Said Act," in form and
substance as required by law for authorization of bonds for the purposes described in
subsection (e) of Section 42 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amount set forth
below:
REQUEST
7

PROJECT
(e) Community College System

BOND FUND
ACCOUNT
17111

AMOUNT
$136,678 8

(1) All Community Colleges


(A) Alterations, renovations and improvements to
facilities including fire safety, energy conservation,
code compliance, and acquisition of property
To finance relocation of the main information
technology room at Asnuntuck Community College
$136,678
Thereupon there was submitted to the Commission, in writing, a proposed form of a
resolution to authorize pursuant to Public Act No. 09-2 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $136,678
Bonds of the State of Connecticut Pursuant to Subsection (e) of Section 42 of Public Act No.
09-2 of the General Assembly of the State of Connecticut, September 2009 Special Session, As
Amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $136,678 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SUBSECTION (e) OF SECTION 42 OF PUBLIC ACT NO.
09-2 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, SEPTEMBER 2009 SPECIAL
SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,

Total state funding for the project and purpose described is $150,248 which includes previous funding of $13,570.
38

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013, and entitled "Request No. 7 to the State Bond Commission Pursuant to Section 44 of
Public Act No. 09-2 of the General Assembly of the State of Connecticut, September 2009
Special Session, As Amended, for Authorization of $136,678 Bonds of the State Under
Subsection (e) of Section 42 of Said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and
the request or requests are in all other respects sufficient for authorization of bonds of the
State under or pursuant to Sections 41 through 47 of Public Act No. 09-2 of the General
Assembly of the State of Connecticut, September 2009 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use,
any capital development impact statement required to be filed with the Secretary of the Office
of Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, a statement as to the full cost of the project or purpose
when completed and the estimated operating cost for any structure, equipment or facility to
be constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the projects described and
identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said
Act for such projects and be used for such projects as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds authorized to be issued
pursuant to subsection (e) of Section 42 of Public Act No. 09-2 of the September 2009 Special
Session of the General Assembly of the State of Connecticut, as amended, is hereby increased
by $136,678 in order to provide funds for the purposes and projects described in the request
submitted by or on behalf of the Secretary of the Office of Policy and Management and entitled
"Request No. 7 to the State Bond Commission Pursuant to Section 44 of Public Act No. 09-2 of
the General Assembly of the State of Connecticut, September 2009 Special Session, As
Amended, for Authorization of $136,678 Bonds of the State Under Subsection (e) of Section 42
of Said Act", dated June 21, 2013, and said request is hereby approved and ordered to be filed
with the records of this meeting.
The aggregate amount of General State Purposes Bonds authorized to date pursuant to
subsection (e) of Section 42 of the Act, including the $136,678 authorized by this resolution,
is $18,460,040 of which amount $14,103,093.16 of bonds have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 23)
39

SECTIONS 12 THROUGH 19 OF PUBLIC ACT NO. 07-7 OF THE GENERAL ASSEMBLY OF THE STATE
OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND FOR TRANSPORTATION
INFRASTRUCTURE IMPROVEMENTS AND CONCERNING THE CONNECTICUT STATE UNIVERSITY
INFRASTRUCTURE ACT)
Under Sections 12 through 19 of Public Act No. 07-7 of the General Assembly of the
State of Connecticut, June Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request Nos. 94, 95, 96 and 97 to the State Bond
Commission Pursuant to Section 15 of Public Act No. 07-7 of the General Assembly of the State
of Connecticut, June Special Session, as amended, for Authorization of $4,818,516 Bonds of the
State for Purposes Described in Section 13 of said Act, in form and substance as required by
law for authorization of bonds for the purposes described in Section 13 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in the request or requests. After
review of the items, it was voted to approve the same for the amounts set forth below:
REQUEST
94

BOND FUND
ACCOUNT

PROJECT
Sec. 13(d)(32) For the Department of Energy and
Environmental Protection

AMOUNT

12052

$3,850,000 9

12052

$400,000

12052

$500,000 10

12052

$68,516

Grant-in-aid to the city of Meriden for flood control


improvements and reuse of the Meriden Hub
95

Sec. 13(e)(3) For the Department of Economic and


Community Development
Grant-in-aid for the city of Norwalk for the Maritime
Aquarium to defray financial obligations incurred for
the construction of the Environmental Education
Center

96

Sec. 13(e)(29) For the Department of Economic and


Community Development
Grant-in-aid to the Connecticut Zoological Society for
the planning and development of the Andes
Adventure exhibit at the Beardsley Zoo in Bridgeport

97

Total

Sec. 13(k)(2) For the State Library


Grants-in-aid to public libraries located within
distressed municipalities, as defined in section 32-9p
of the General Statutes, for construction, renovations,
expansions, energy conservation and handicapped
accessibility

$4,818,516

9 Total state funding for the project and purpose described is $12.5 million which includes previous funding of $5.5
million and future funding of $3.125 million.

10 Total state funding for the project and purpose described is $2.5 million which Includes $600,000 under Item 19
and $1.4 million under Item 41.

40

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 07-7 the issuance of the bonds referred to in
the request and entitled "Resolution of the State Bond Commission Authorizing $4,818,516
Bonds of the State of Connecticut Pursuant to Section 13 of Public Act No. 07-7 of the General
Assembly of the State of Connecticut, June Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $4,818,516 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 13 OF PUBLIC ACT NO. 07-7 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request Nos. 94, 95, 96 and 97 to the State Bond
Commission Pursuant to Section 15 of Public Act No. 07-7 of the General Assembly of the State
of Connecticut, June Special Session, as amended, for Authorization of $4,818,516 Bonds of the
State for Purposes Described in Section 13 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 13 of Public Act No. 07-7 of the General Assembly of the State of
Connecticut, June Special Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Public Act No. 07-7, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
41

DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2007 Act) authorized to be
issued pursuant to Section 13 of Public Act No. 07-7 of the June Special Session, of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $4,818,516 in order
to provide funds for the purposes and projects described in the request submitted by or on
behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 94,
95, 96 and 97 to the State Bond Commission Pursuant to Section 15 of Public Act No. 07-7 of
the General Assembly of the State of Connecticut, June Special Session, as amended for
Authorization of $4,818,516 Bonds of the State for Purposes Described in Section 13 of said
Act", dated June 21, 2013, and hereby approved and ordered to be filed with the records of this
meeting.
The aggregate amount of General State Purposes Bonds (2007 Act) authorized to date
pursuant to Section 13 of the Act, including the $4,818,516 authorized by this resolution, is
$98,087,826 of which amount $84,288,806 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Items 24-27)

42

SECTIONS 31 THROUGH 38 OF PUBLIC ACT NO. 07-7 OF THE GENERAL ASSEMBLY OF THE STATE
OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND FOR TRANSPORTATION
INFRASTRUCTURE IMPROVEMENTS AND CONCERNING THE CONNECTICUT STATE UNIVERSITY
INFRASTRUCTURE ACT)
Under Sections 31 through 38 of Public Act No. 07-7 of the General Assembly of the
State of Connecticut, June Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 17 to the State Bond Commission Pursuant
to Section 34 of Public Act No. 07-7 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $782,000 Bonds of the State for Purposes
Described in Section 32 of said Act, in form and substance as required by law for authorization
of bonds for the purposes described in Section 32 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to explain
and discuss with the Commission the items mentioned in the request or requests. After review
of the items, it was voted to approve the same for the amounts set forth below:
REQUEST
17

BOND FUND
ACCOUNT

PROJECT
Sec. 32(d)(2) For the Department of Energy and
Environmental Protection

AMOUNT

12052

Grants-in-aid for containment, removal or mitigation


of identified hazardous waste disposal sites
A. Continue financing potable water services to
various residents of the Tylerville section of Haddam
and to complete a Phase II Regional Hydrogeologic
Investigation.
B. To finance the states share of continued well
water monitoring well and maintenance of treatment
systems at the Durham Meadows Superfund site in
Durham.

$470,000

$312,000
$782,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 07-7 the issuance of the bonds referred to in
the request and entitled "Resolution of the State Bond Commission Authorizing $782,000 Bonds
of the State of Connecticut Pursuant to Section 32 of Public Act No. 07-7 of the General
Assembly of the State of Connecticut, June Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $782,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 32 OF PUBLIC ACT NO. 07-7 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Co43

chairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013 and entitled "Request No. 17 to the State Bond Commission Pursuant to
Section 34 of Public Act No. 07-7 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $782,000 Bonds of the State for Purposes
Described in Section 32 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 32 of Public Act No. 07-7 of the General Assembly of the State of
Connecticut, June Special Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Public Act No. 07-7, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2007 Act) authorized to be
issued pursuant to Section 32 of Public Act No. 07-7 of the June Special Session, of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $782,000 in order to
provide funds for the purposes and projects described in the request submitted by or on behalf
of the Secretary of the Office of Policy and Management and entitled "Request No. 17 to the
State Bond Commission Pursuant to Section 34 of Public Act No. 07-7 of the General Assembly
of the State of Connecticut, June Special Session, as amended for Authorization of $782,000
Bonds of the State for Purposes Described in Section 32 of said Act", dated June 21, 2013, and
hereby approved and ordered to be filed with the records of this meeting.
44

The aggregate amount of General State Purposes Bonds (2007 Act) authorized to date
pursuant to Section 32 of the Act, including the $782,000 authorized by this resolution, is
$33,401,343 of which amount $32,569,343 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 28)

45

SECTION 46 OF PUBLIC ACT NO. 07-7 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2007 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING
AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER
PURPOSES)
Under Section 46 of Public Act No. 07-7 of the General Assembly of the State of
Connecticut, June 2007 Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: Request No. 1 to the State Bond Commission pursuant
to Section 46 of Public Act No. 07-7 of the General Assembly of the State of Connecticut, June
2007 Special Session, as amended, for Authorization of $5,332,530 of Bonds of the State under
Section 46 of said Act, in form and substance as required by law for authorization of bonds for
the purposes described in Section 46 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the item mentioned in the request or
requests. After review of the item, it was voted to approve the same for the amount set forth
below:
Thereupon there was submitted to the Commission, in writing, a proposed form of a
resolution to authorize pursuant to Public Act No. 07-7 the issuance of the bonds referred to in
the request and entitled Resolution of the State Bond Commission Authorizing $5,332,530 of
Bonds of the State of Connecticut Pursuant to Section 46 of Public Act No. 07-7 of the General
Assembly of the State of Connecticut, June 2007 Special Session, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
REQUEST
1

BOND FUND
ACCOUNT

PROJECT
Department of Education

AMOUNT

12052

Funds are requested to provide grants-in-aid to


assist Charter Schools with capital improvements and
repayment of debt as detailed below.
Charter School
Common Ground New Haven Renovations to
increase student body
New Beginnings Family Academy Bridgeport New
classrooms including a new pre-kindergarten
program
Achievement First Bridgeport Academy Middle School
Debt repayment
Achievement First Bridgeport Academy Elementary
School Debt repayment
Odyssey Manchester Debt repayment
Interdistrict School for the Arts and Communication
New London Debt repayment

$ 590,000
$ 712,698
$1,537,592
$ 785,842
$ 350,000
$1,356,398
$5,332,530

Total, This Request

46

47

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,332,530 OF BONDS OF THE


STATE OF CONNECTICUT PURSUANT TO SECTION 46 OF PUBLIC ACT NO. 07-7 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2007 SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request No. 1 to the State Bond Commission Pursuant to Section 46 Public
Act No. 07-7 of the General Assembly of the State of Connecticut, June 2007 Special Session, as
amended, for Authorization of $5,332,530 of Bonds of the State under Section 46 of said Act;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 46 of Public Act No. 07-7 of the General Assembly of the State of
Connecticut, June 2007 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 23b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 23b-23, as
amended of the General Statutes, and any advisory statement regarding the State Conservation
and Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT
the authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2007 Act) authorized to be
issued pursuant to Section 46 of Public Act No. 07-7 of the June 2007 Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $5,332,530
in order to provide funds for the purpose and projects described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled Request No. 1
to the State Bond Commission Pursuant to Section 46 of Public Act No. 07-7 of the General
Assembly of the State of Connecticut, June 2007 Special Session, as amended, for Authorization
of $5,332,530 of Bonds of the State under Section 46 of said Act, dated June 21, 2013 and
hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2007 Act) authorized to date
pursuant to Section 46 of the Act, including the $5,332,530 authorized by this resolution, is
$5,332,530 of which amount no bonds have been issued.
48

Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
Item 29)

49

SECTIONS 12 THROUGH 19 OF SPECIAL ACT NO. 05-1 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED (AN ACT AUTHORIZING BONDS
OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Sections 12 through 19 of Special Act No. 05-1 of the General Assembly of the
State of Connecticut, June Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 121 to the State Bond Commission
Pursuant to Section 15 of Special Act No. 05-1 of the General Assembly of the State of
Connecticut, June Special Session, as amended, for Authorization of $625,000 Bonds of the
State for Purposes Described in Section 13 of said Act, in form and substance as required by
law for authorization of bonds for the purposes described in Section 13 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
121

BOND FUND
ACCOUNT

PROJECT
Sec. 13(j)(2) For the Department of Economic and
Community Development
Grants-in-aid to municipalities and organizations that
are exempt from taxation under section 501(c)(3) of the
Internal Revenue Code, for cultural and entertainmentrelated economic development projects, including
projects at museums, provided (a) $1,000,000 shall be
made available for the Bridgeport Downtown Cabaret, (b)
$250,000 shall be made available for capital
improvements to the Augustus Curtis Cultural Center in
Meriden, and (c) $625,000 shall be made available to the
town of Norwalk for the Norwalk Maritime Museum.
A. Grant-in-aid to the Town of Southington for
renovations and improvements to the Gura Building for
use as a community cultural arts center.

Total

B. Grant-in-aid to the Westport Playhouse for


construction of a redesigned entrance on Post Road.

AMOUNT

12052

$500,000
$125,000
$625,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution
to authorize pursuant to Special Act No. 05-1 the issuance of the bonds referred to in the
request and entitled "Resolution of the State Bond Commission Authorizing $625,000 Bonds of
the State of Connecticut Pursuant to Section 13 of Special Act No. 05-1 of the General Assembly
of the State of Connecticut, June Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $625,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 13 OF SPECIAL ACT NO. 05-1 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Co50

chairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 121 to the State Bond Commission Pursuant to
Section 15 of Special Act No. 05-1 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $625,000 Bonds of the State for Purposes
Described in Section 13 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 13 of Special Act No. 05-1 of the General Assembly of the State of
Connecticut, June Special Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Special Act No. 05-1, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2005 Act) authorized to be
issued pursuant to Section 13 of Special Act No. 05-1 of the June Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $625,000 in
order to provide funds for the purposes and projects described in the request submitted by or
on behalf of the Secretary of the Office of Policy and Management and entitled "Request No.
121 to the State Bond Commission Pursuant to Section 15 of Special Act No. 05-1 of the
General Assembly of the State of Connecticut, June Special Session, as amended for
Authorization of $625,000 Bonds of the State for Purposes Described in Section 13 of said Act",
dated June 21, 2013, and hereby approved and ordered to be filed with the records of this
meeting.
51

The aggregate amount of General State Purposes Bonds (2005 Act) authorized to date
pursuant to Section 13 of the Act, including the $625,000 authorized by this resolution, is
$74,853,117 of which amount $70,638,340 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 30)

SECTIONS 12 THROUGH 19 SPECIAL ACT 05-1 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF THE
STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Section 13(j)(24) of the above mentioned Public Act, the State Bond Commission
voted to approve a request of the Department of Economic and Community Development for
the use of previously allocated funds available in the amount of $20,000 to provide a grant-inaid to the town of Bloomfield for faade improvements to the Bloomfield Early Learning Center
(Item 31)

52

SECTION 21 OF SPECIAL ACT NO. 05-1 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2005 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING
AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER
PURPOSES)
Under Section 21 of Special Act No. 05-1 of the General Assembly of the State of
Connecticut, June 2005 Special Session, as amended (the "Act"), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: "Request No. 46 to the State Bond Commission Pursuant
to Section 23 of Special Act No. 05-1 of the General Assembly of the State of Connecticut, June
2005 Special Session, as amended, for Authorization of $202,000 Bonds of the State under
Section 21 of said Act", in form and substance as required by law for authorization of bonds for
the purposes described in Section 21 of the Act.
The Commissioner of the Department of Construction Services or his designee then
proceeded to explain and discuss with the Commission the items mentioned in the request or
requests. After review of the items, it was voted to approve the same for the amount set forth
below:
REQUEST
46

PROJECT
(b) Department of Veterans' Affairs
Alterations and improvements to buildings and
grounds in accordance with current codes

BOND FUND
ACCOUNT
17061

AMOUNT
$202,000 11

$202,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a resolution
to authorize pursuant to Special Act No. 05-1 the issuance of bonds referred to in the request
and entitled Resolution of the State Bond Commission Authorizing $202,000 Bonds of the
State of Connecticut Pursuant to Section 21 of Special Act No. 05-1 of the General Assembly of
the State of Connecticut, June 2005 Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $202,000 BONDS OF THE STATE
OF CONNECTICUT PURSUANT TO SECTION 21 OF SPECIAL ACT NO. 05-1 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2005 SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled "Request No. 46 to the State Bond Commission Pursuant to Section 23 of
Special Act No. 05-1 of the General Assembly of the State of Connecticut, June 2005 Special

11Total state funding for the project and purpose described is $297,000 which includes previous funding of $95,000.
53

Session, as amended, for Authorization of $202,000 Bonds of the State under Section 21 of said
Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 21 of Special Act No. 05-1 of the General Assembly of the State of
Connecticut, June 2005 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project which
would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of General State Purposes Bonds (2005 Act) authorized to be
issued pursuant to Section 21 of Special Act No. 05-1 of the June 2005 Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $202,000 in
order to provide funds for the purpose and project described in the request submitted by or on
behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 46 to
the State Bond Commission Pursuant to Section 23 of Special Act No. 05-1 of the General
Assembly of the State of Connecticut, June 2005 Special Session, as amended for Authorization
of $202,000 Bonds of the State under Section 21 of said Act", dated June 21, 2013 and hereby
approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2005 Act) authorized to date
pursuant to Section 21 of the Act, including the $202,000 authorized by this resolution, is
$52,344,945 of which amount bonds in the amount of $52,141,675.40 have previously been
issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 32)

54

SECTIONS 31 THROUGH 38 OF SPECIAL ACT NO. 05-1 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED (AN ACT AUTHORIZING BONDS
OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES).
Under Sections 31 through 38 of Special Act No. 05-1 of the General Assembly of the
State of Connecticut, June Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 60 to the State Bond Commission Pursuant
to Section 34 of Special Act No. 05-1 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $3,000,000 Bonds of the State for Purposes
Described in Section 32 of said Act, in form and substance as required by law for authorization
of bonds for the purposes described in Section 32 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the items mentioned in the request or requests. After
review of the items, it was voted to approve the same for the amounts set forth below:
REQUEST
60

BOND FUND
ACCOUNT

PROJECT
Sec. 32(j)(2) For the Department of Economic and
Community Development

12052

AMOUNT
$3,000,000

Grant-in-aid to municipalities and organizations


that are exempt from taxation under section
501(c)(3) of the Internal Revenue Code, for cultural
and entertainment-related economic development
projects, including projects at museums, provided
$625,000 shall be made available to the town of
Norwalk for the Norwalk Maritime Museum.
The funds are requested to provide a grant-in-aid
to the Eugene ONeill Theater Center in Waterford
to finance the first phase of development for
facilities to accommodate expansion of its National
Theater Institute to include an undergraduate
musical theater program. This phase include seven
new dormitory cottages with living quarters for up
to 65 artists, a separate laundry building, a new
rehearsal hall/building, and conversion of an
existing structure for rehearsal facilities. Phase II
will include a new proscenium stage theater, a
dining hall and kitchen, reconfiguration of existing
dining space into offices, and significant
endowment growth.
Total

$3,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Special Act No. 05-1 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $3,000,000
Bonds of the State of Connecticut Pursuant to Section 32 of Special Act No. 05-1 of the General
Assembly of the State of Connecticut, June Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $3,000,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 32 OF SPECIAL ACT NO. 05-1 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED
55

The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 60 to the State Bond Commission Pursuant to
Section 34 of Special Act No. 05-1 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $3,000,000 Bonds of the State for Purposes
Described in Section 32 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 32 of Special Act No. 05-1 of the General Assembly of the State of
Connecticut, June Special Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Special Act No. 05-1, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and

56

DOES HEREBY RESOLVE THAT:


Section 1.
The amount of General State Purposes Bonds (2005 Act) authorized to be
issued pursuant to Section 32 of Special Act No. 05-1 of the June Special Session, of the
General Assembly of the State of Connecticut, as amended, is hereby increased by $3,000,000
in order to provide funds for the purposes and projects described in the request submitted by
or on behalf of the Secretary of the Office of Policy and Management and entitled "Request No.
60 to the State Bond Commission Pursuant to Section 34 of Special Act No. 05-1 of the General
Assembly of the State of Connecticut, June Special Session, as amended for Authorization of
$3,000,000 Bonds of the State for Purposes Described in Section 32 of said Act", dated June 21,
2013, and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2005 Act) authorized to date
pursuant to Section 32 of the Act, including the $3,000,000 authorized by this resolution, is
$51,041,610 of which amount $43,593,996 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 33)

57

SECTIONS 16 THROUGH 22 OF PUBLIC ACT NO. 05-5 OF THE


GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2005 SPECIAL SESSION, AS
AMENDED, (AN ACT AUTHORIZING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS
AUTHORIZING SPECIAL TAX OBLIGATION BONDS OF THE STATE FOR TRANSPORTATION
PURPOSES AND AUTHORIZING STATE GRANT COMMITMENTS FOR SCHOOL BUILDING PROJECTS)
Under Sections 16 through 22 of Public Act No. 05-5 of the General Assembly of the
State of Connecticut, June 2005 Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013 and entitled: Request No. 14 to the State Bond Commission Pursuant
to Section 18 of Public Act No. 05-5 of the General Assembly of the State of Connecticut, June
2005 Special Session, as amended, for Authorization of $3,280,808 Bonds of the State, in form
and substance as required by law for authorization of bonds for the purposes described in
Section 17 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
14

CT CORE

PROJECT

Section 17 of Public Act No. 05-5 of the June Special Session for
the purpose of funding the Housing Trust Fund.

NUMBER
12066

AMOUNT

$3,280,808

To capitalize the Housing Trust Fund created by Section 20 of


Public Act No. 05-5 of the June Special Session to provide

supplemental funding for The Housing Trust projects under the


Competitive Housing Assistance for Multifamily Properties

(CHAMP) Program; this request is for additional funds for the next
project closing. The Housing Trust Fund will be administered by

the Department of Economic and Community Development and an


advisory committee. Program provides critical gap financing to

low and moderate income people statewide; both grants and loans
are available from for-profit and not-for-profit entities

development or managing programs that create housing for


eligible populations.

$3,280,808

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 05-5 the issuance of the bonds referred to in
the request and entitled Resolution of the State Bond Commission Authorizing $3,280,808
Bonds of the State of Connecticut Pursuant to Section 17 of Public Act No. 05-5 of the General
Assembly of the State of Connecticut, June 2005 Special Session, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by a majority vote of the Executive Department members and
a majority vote of the Commission, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION
AUTHORIZING $3,280,808 BONDS OF THE STATE OF CONNECTICUT PURSUANT
TO SECTION 17 OF PUBLIC ACT NO. 05-5 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2005 SPECIAL SESSION, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the
58

Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request No. 14 to the State Bond Commission Pursuant to Section 18 of
Public Act No. 05-5 of the General Assembly of the State of Connecticut, June 2005 Special
Session, as amended, for Authorization of $3,280,808 Bonds of the State;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Sections 16 to 22 of Public Act No. 05-5 of the General Assembly of the
State of Connecticut, June 2005 Special Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes, and a statement
as to the full cost of the project or purpose when completed and the estimated operating cost
of any structure, equipment or facility to be constructed or acquired; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of Housing Trust Fund Bonds (June 2005 Special Session Act,
Sections 16 to 22) authorized to be issued pursuant to Sections 16 to 22 of Public Act No. 05-5
of the June 2005 Special Session of the General Assembly of the State of Connecticut, as
amended, is hereby increased by $3,280,808 in order to provide funds for the purposes and
projects described in the request submitted by or on behalf of the Secretary of the Office of
Policy and Management and entitled Request No. 14 to the State Bond Commission Pursuant to
Section 18 of Public Act No. 05-5 of the General Assembly of the State of Connecticut, June
2005 Special Session, as amended for Authorization of $3,280,808 Bonds of the State, dated
June 21, 2013 and hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of Housing Trust Fund Bonds (June 2005 Special Session Act,
Sections 16 to 22) authorized to date, including the $3,280,808 authorized by this resolution,
is $118,766,808, of which amount $80,000,000 of bonds have previously been issued in Series
A through D.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 34)

59

SECTIONS 8 THROUGH 15 SPECIAL ACT 01-2 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, JUNE 2001 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNING THE
AUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER
PURPOSES)
Under Section 9(d)(1) of the above mentioned Special Act, the State Bond Commission
voted to approve a request of the Department of Economic and Community Development for
the use of previously allocated funds available in the amount of $2,126,234 to provide a grantin-aid to the city of New Haven for the Downtown Crossing development project.
(Item 35)

60

SECTIONS 8 THROUGH 15 OF SPECIAL ACT NO. 01-2 OF THE GENERAL ASSEMBLY OF THE STATE
OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED, (AN ACT AUTHORIZING AND
ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Sections 8 through 15 of Special Act No. 01-2 of the General Assembly of the
State of Connecticut, June Special Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management or by or on behalf of an officer, department or agency referred to in the
Act, dated June 21, 2013, and entitled: Request No. 100 to the State Bond Commission
Pursuant to Section 11 of Special Act No. 01-2 of the General Assembly of the State of
Connecticut, June Special Session, as amended, for Authorization of $2,000,000 Bonds of the
State for Purposes Described in Section 9 of said Act, in form and substance as required by law
for authorization of bonds for the purposes described in Section 9 of the Act.
The Secretary of the Office of Policy and Management or her designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
100

BOND FUND
ACCOUNT

PROJECT
Sec. 9(d)(3) For the Department of Economic and
Community Development

12052

AMOUNT
$2,000,000 12

Grant-in-aid to municipalities and organizations


that are exempt from taxation under section
501(c)(3) of the Internal revenue Code, for
cultural and entertainment-related economic
development projects, including projects at
museums.
The funds are requested, along with those under
Item 41, to provide a grant-in-aid to the Bushnell
Center for the Performing Arts in Hartford to
finance various alterations renovations and
improvements. This project includes mechanical,
plumbing and electrical improvements, energy
efficiency improvements, code required
improvements, interior and exterior restorations
and related renovations

$2,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Special Act No. 01-2 the issuance of the bonds referred to
in the request and entitled "Resolution of the State Bond Commission Authorizing $2,000,000
Bonds of the State of Connecticut Pursuant to Section 9 of Special Act No. 01-2 of the General
Assembly of the State of Connecticut, June Special Session, as amended."
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried, the Commission adopted the resolution as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $2,000,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTION 9 OF SPECIAL ACT NO. 01-2 OF THE GENERAL
ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE SPECIAL SESSION, AS AMENDED

12 Total state funding for the project and purpose described is $4 million which Includes $2 million under Item 41.

61

The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services and the Cochairpersons and the ranking minority members of the Joint Standing Committee on Finance,
Revenue and Bonding of the General Assembly of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, which request is
dated June 21, 2013, and entitled "Request No. 100 to the State Bond Commission Pursuant to
Section 11 of Special Act No. 01-2 of the General Assembly of the State of Connecticut, June
Special Session, as amended, for Authorization of $2,000,000 Bonds of the State for Purposes
Described in Section 9 of said Act";
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 9 of Special Act No. 01-2 of the General Assembly of the State of
Connecticut, June Special Session, as amended; INCLUDING THAT the agenda of the State Bond
Commission meeting was made available to the members of the Commission on June 14, 2013,
which was not later than five (5) business days prior to the meeting and in accordance with 320(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,
included a reference to Special Act No. 01-2, which is the source of any funds to be used for
such project or purpose on such agenda, including any contingency funds and any reuse or
reallocation of funds previously approved for any other use or project, as the source of funds to
be used for the projects or purposes described in such item of the agenda, as well as, if
applicable, the notations of any outside sources of funds received;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statement
from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes of
Connecticut for projects which would convert twenty-five acres or more of prime farmland to a
non-agricultural use, any capital development impact statement required to be filed with the
Secretary of the Office of Policy and Management, if so required by the Secretary, pursuant to
Section 4b-23, as amended of the General Statutes of Connecticut, a statement as to the full
cost of the project or purpose when completed and the estimated operating cost for any
structure, equipment or facility to be constructed or acquired, and any advisory statement
regarding the State Conservation and Development Policies Plan required by Section 16a-31 of
the General Statutes; and THAT the authorization of such bonds will be in the best interests of
the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project or purpose described
and identified in said request by or on behalf of the Secretary of the Office of Policy and
Management shall be added to the State moneys available or becoming available under said Act
for such project and be used for such project as if constituting such State moneys; and

62

DOES HEREBY RESOLVE THAT:


Section 1.
The amount of General State Purposes Bonds (2001 Act) authorized to be
issued pursuant to Section 9 of Special Act No. 01-2 of the June Special Session, of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $2,000,000 in order
to provide funds for the purpose and project described in the request submitted by or on behalf
of the Secretary of the Office of Policy and Management and entitled "Request No. 100 to the
State Bond Commission Pursuant to Section 11 of Special Act No. 01-2 of the General Assembly
of the State of Connecticut, June Special Session, as amended for Authorization of $2,000,000
Bonds of the State for Purposes Described in Section 9 of said Act", dated June 21, 2013 and
hereby approved and ordered to be filed with the records of this meeting.
The aggregate amount of General State Purposes Bonds (2001 Act) authorized to date
pursuant to Section 9 of the Act, including the $2,000,000 authorized by this resolution, is
$122,333,101 of which amount $120,263,580.36 bonds have been previously issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 36)

SECTIONS 20 THROUGH 26 OF PUBLIC ACT 99-242 OF THE GENERAL ASSEMBLY OF THE STATE
OF CONNECTICUT, AS AMENDED, (AN ACT CONCERNING THE AUTHORIZATION OF BONDS OF
THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)
Under Section 21(m) of the above mentioned Public Act, the State Bond Commission
voted to approve a request of the Department of Children and Families for the use of previously
allocated funds available in the amount of $40,000 to finance security improvements at the
campus entrance of the Connecticut Juvenile Training School in Middletown..
(Item 37)

63

SECTION 33 OF PUBLIC ACT NO. 90-270 OF THE GENERAL ASSEMBLY OF THE


STATE OF CONNECTICUT, AS AMENDED (AN ACT CONCERNING THE AUTHORIZATION OF BONDS
OF THE STATE FOR ECONOMIC DEVELOPMENT AND MANUFACTURING ASSISTANCE AND
DEFENSE DIVERSIFICATION PROJECTS)
Under Section 33 of Public Act 90-270 of the General Assembly of the State of
Connecticut, as amended (the Act), there was filed with the Commission one or more
requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by
or on behalf of an officer, department or agency referred to in the Act, dated June 21, 2013 and
entitled: Request Nos. 432, 433, and 434 to the State Bond Commission Pursuant to Section
33 of Public Act 90-270 of the General Assembly of the State of Connecticut, as amended, for
Authorization of $6,545,475 Bonds of the State under Section 33 of said Act, in form and
substance as required by law for authorization of bonds for the purposes described in the Act.
The Secretary of the Office of Policy and Management or his designees then proceeded
to explain and discuss with the Commission the item mentioned in the request or requests.
After review of the item, it was voted to approve the same for the amount set forth below:
REQUEST

PROJECT
Section 33 For the Department of Economic
and Community Development: Economic
Development and Manufacturing Assistance
and
Defense
Diversification
Act;
Manufacturing Assistance Act.

432

To provide a loan to Cycling Sports Group,


Inc. in Wilton to finance business
expansion. The Company will be creating
75 new jobs and retaining 143 jobs.

BOND FUND
ACCOUNT

12034

Allocation and Bond Authorization


433

To provide a loan to Z-Medica, LLC in


Wallingford to finance business expansion.
The Company will create 25 new jobs and
retain 46 jobs.

$3,000,000
12034

Allocation and Bond Authorization


434

To finance various small projects and


programs and administrative costs under
the
Economic
Development
and
Manufacturing Assistance Act.

AMOUNT

$1,745,475
12034

Allocation and Bond Authorization

$1,800,000

Total Allocation and Bond Authorization for


Request Nos. 432, 433, and 434

$6,545,475

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act 90-270 the issuance of the bonds referred to in
the request and entitled Resolution of the State Bond Commission Authorizing $6,545,475
Bonds of the State of Connecticut Pursuant to Public Act No. 90-270 of the General Assembly of
the State of Connecticut, as amended.

64

After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $6,545,475
BONDS OF THE STATE OF CONNECTICUT PURSUANT TO PUBLIC ACT NO. 90-270 OF THE
GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request Nos. 432, 433, and 434 to the State Bond Commission Pursuant to
Section 33 of Public Act No. 90-270 of the General Assembly of the State of Connecticut, as
amended, for Authorization of $6,545,475 Bonds of the State under Section 33 of said Act;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Section 33 of Public Act No. 90-270 of the General Assembly of the State
of Connecticut, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of Economic Development and Manufacturing Assistance
Bonds authorized to be issued pursuant to Section 33 of Public Act No. 90-270 of the General
Assembly of the State of Connecticut, as amended, is hereby increased by $6,545,475 in order
to provide funds for the purposes and projects described in the request submitted by or on
behalf of the Secretary of the Office of Policy and Management and entitled Request Nos. 432,
433, and 434 To The State Bond Commission Pursuant To Section 33 Of Public Act 90-270 Of
The General Assembly Of The State Of Connecticut, As Amended, For Authorization Of
65

$6,545,475 Bonds Of The State, dated June 21, 2013 and hereby approved and ordered to be
filed with the records of this meeting.
The aggregate amount of Economic Development and Manufacturing Assistance Bonds
authorized to date pursuant to Section 33 of Public Act No. 90-270 and unissued to date,
including the $6,545,475 authorized by this resolution, is $150,396,357.62. Bonds in the
principal amount of $725,714,117.38 (Series A through Series KK) have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 38)

66

SUBSECTION (c) OF SECTION 14 OF PUBLIC ACT NO. 87-584 OF THE GENERAL ASSEMBLY OF THE
STATE OF CONNECTICUT, JANUARY 1987 SESSION, AS AMENDED
Under subsection (c) of Section 14 of Public Act No. 87-584 of the General Assembly of
the State of Connecticut, January 1987 Session, as amended (the Act), there was filed with the
Commission one or more requests, signed by or on behalf of the Secretary of the Office of
Policy and Management, dated June 21, 2013 and entitled: Request No. 59 to the State Bond
Commission Pursuant to Subsection (c) of Section 14 of Public Act No. 87-584 of the General
Assembly of the State of Connecticut, January 1987 Session, as amended, for Authorization of
$10,000,000 Bonds of the State under Sections 11 through 14 of said Act, in form and
substance as required by law for authorization of bonds for the purposes described in Sections
11 through 14 of the Act.
The Secretary of the Office of Policy and Management or his designee then proceeded to
explain and discuss with the Commission the item mentioned in the request or requests. After
review of the item, it was voted to approve the same for the amount set forth below:
REQUEST
59

BOND FUND
ACCOUNT

PROJECT
Office of Policy and Management

12050

AMOUNT
$10,000,000

Local Capital Improvement Fund


Various Projects

$10,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act No. 87-584 the issuance of the bonds referred to
in the request and entitled Resolution of the State Bond Commission Authorizing $10,000,000
Bonds of the State of Connecticut Pursuant to Sections 11 through 14 of Public Act No. 87-584
of the General Assembly of the State of Connecticut, January 1987 Session, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $10,000,000 BONDS OF THE
STATE OF CONNECTICUT PURSUANT TO SECTIONS 11 THROUGH 14 OF PUBLIC ACT NO. 87-584
OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 1987 SESSION, AS
AMENDED.
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Public Works and the Co-chairpersons
and the ranking minority members of the Committee on Finance, Revenue and Bonding of the
General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request No. 59 to the State Bond Commission Pursuant to Subsection (c) of
Section 14 of Public Act No. 87-584 of the General Assembly of the State of Connecticut,
January 1987 Session, as amended, for Authorization of $10,000,000 Bonds of the State under
Sections 11 through 14 of said Act;
THAT said request is signed by or on behalf of the Secretary of the Office of Policy and
Management or by or on behalf of an officer, department, or agency referred to in the Act, and
all such terms and conditions as the State Bond Commission requires are stated therein and the
67

request or requests are in all other respects sufficient for authorization of bonds of the State
under or pursuant to Sections 11 through 14 of Public Act No. 87-584 of the General Assembly
of the State of Connecticut, January 1987 Session, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission including any human services facility colocation statement, to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended
of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of Local Capital Improvement Fund Bonds (1987 Act)
authorized to be issued pursuant to Sections 11 through 14 of Public Act No. 87-584 of the
January 1987 Session of the General Assembly of the State of Connecticut, as amended, is
hereby increased by $10,000,000 in order to provide funds for the purposes and projects
described in the request submitted by or on behalf of the Secretary of the Office of Policy and
Management and entitled Request No. 59 to the State Bond Commission Pursuant to
Subsection (c) of Section 14 of Public Act. No. 87-584 of the General Assembly of the State of
Connecticut, January 1987 Session, as amended, for Authorization of $10,000,000 Bonds of the
State under Sections 11 through 14 of said Act, dated June 21, 2013 and hereby approved and
ordered to be filed with the records of this meeting.
The aggregate amount of Local Capital Improvement Fund Bonds (1987 Act) authorized
to date pursuant to Sections 11 through 14 of the Act, including the $10,000,000 authorized by
this resolution is $682,500,000 of which amount bonds in the principal amount of
$662,500,000 (Series A through ZZ) have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 39)

68

PUBLIC ACT NO. 86-420 (FEBRUARY 1986 SESSION) OF THE


GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS AMENDED
AND SECTION 3-20 OF THE GENERAL STATUTES, AS AMENDED.
Pursuant to and under Public Act No. 86-420, February 1986 Session of the General
Assembly of the State of Connecticut, as amended, referred to in Schedule C, there was filed a
request with the State Bond Commission as set forth in Schedule C attached hereto and made a
part hereof.
After discussion of the request there was submitted to the State Bond Commission in
writing a proposed form of resolution entitled: RESOLUTION OF THE STATE BOND COMMISSION
TO AUTHORIZE THE ISSUANCE OF REVENUE BONDS PURSUANT TO PUBLIC ACT NO. 86-420,
FEBRUARY 1986 SESSION OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, AS
AMENDED.
After review and discussion of the documents filed and submitted, and of various
supporting data, and upon motion duly made, seconded and carried by unanimous vote, the
State Bond Commission approved:
(A) the request as signed by or on behalf of the Secretary of the Office of Policy and
Management and dated the date set forth therein, and made the findings with respect to said
request, and adopted the direction with respect to said request next hereafter mentioned and
directed that said request be made a part of the records of this meeting; and
(B) the Resolution submitted to this meeting referred to and identified above, and
resolved to make the same effective as and for the Resolution of the State Bond Commission
pursuant to and in conformity with law, and directed that the original of said resolution be
made a part of the records of this meeting.
SCHEDULE C
BOND ACT OR STATUTE: Public Act No. 86-420, February 1986 Session of the General
Assembly of the State of Connecticut, as amended
BOND TITLE AND SERIES: State Revolving Fund General Revenue Bonds, 2013 Series
REQUEST NO.: provided below
DATE OF REQUEST: June 21, 2013
PROJECT DESCRIPTION:
To finance loans in order to plan, design or construct, or purchase equipment for, municipal
water pollution control facilities and for other improvements and to finance loans to provide
for financial assistance to eligible public and private recipients for construction of drinking
water projects at interest rates to be determined using the last comparable bond sale as
reflected in the Municipal Market Data index as of the date of such bond sale, adjusted for
tax status, maturity and credit rating of the eligible recipient:
Request
218

Bond Fund Account


21015 and 21017

Total This Request


Amount Requested:
Amount Approved:
Item No.: 40

Amount
$74,000,000
$74,000,000

$74,000,000
$74,000,000
69

In accordance with the State Revolving Fund General Revenue Bond Program General
Bond Resolution, as amended, adopted by the State Bond Commission, the State retains the
right, subject to State Bond Commission approval, to modify the amount of the loan specified
herein.

70

71

SECTION 21(a) OF PUBLIC ACT NO. 79-607 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, AS AMENDED (AN ACT CONCERNING THE AUTHORIZATION OF BONDS OF THE
STATE FOR URBAN ACTION AND ESTABLISHING A STATE HISTORIC PRESERVATION BOARD)
Under Section 21(b)(6)(B) of Public Act 79-607 of the General Assembly of the State of
Connecticut, as amended (the Act), there was filed with the Commission one or more
requests, signed by or on behalf of the Secretary of the Office of Policy and Management or by
or on behalf of an officer, department or agency referred to in the Act, dated June 21, 2013 and
entitled: Request Nos. 1170, 1171, 1172, 1173, 1174, 1175, 1176, 1177, 1178, 1179, 1180,
1181 and 1182 to the State Bond Commission Pursuant to Section 21(a) of Public Act 79-607 of
the General Assembly of the State of Connecticut, as amended, for Authorization of
$25,964,500 Bonds of the State under Section 21(a) of said Act, in form and substance as
required by law for authorization of bonds for the purposes described in Section 21(b)(6)(B) of
the Act.
The Secretary of the Office of Policy and Management or his designees then proceeded
to explain and discuss with the Commission the items mentioned in the request or requests.
After review of the items, it was voted to approve the same for the amounts set forth below:
REQUEST

BOND FUND
ACCOUNT

PROJECT

AMOUNT

Section 21(b)(6)(B) For the Office of Policy


and Management: Grants-in-Aid for Urban
Development Projects including Economic
and
Community
Development,
Transportation, Environmental Protection,
Public Safety, Children and Families and
Social Services Projects and Programs.
Office of Policy and Management
1170

To provide a grant-in-aid to Town of


Newtown to finance planning and design for
a new Sandy Hook Elementary School.

13019

Allocation and Bond Authorization

$750,000

Department of Energy and Environmental


Protection
1171

To provide a grant-in-aid to Town of East


Hartford to finance study of flood plain
activity in area around Willow Brook in
vicinity of Towns main retail area along
Silver Lane.

13019

Allocation and Bond Authorization


1172

To provide a grant-in-aid to Town of


Voluntown to finance improvements to Gate
Street basketball court including resurfacing,
fencing and lighting.
Allocation and Bond Authorization
Department of Economic and Community
Development
72

$250,000
13019

$50,000

REQUEST
1173

PROJECT
To provide a grant-in-aid to New Britain
Museum of American Art to assist with
construction of a 12,000 square foot
addition and related site improvements to
provide additional space to accommodate
large, recently acquired collections.

BOND FUND
ACCOUNT
13019

Allocation and Bond Authorization


1174

To provide a grant-in-aid to University of


Saint Joseph in West Hartford to assist with
construction of a 20,000 square foot
building for Center for Integrative Education
to enhance services to students with special
needs offered through its Gengras Center.

$4,000,000
13019

Allocation and Bond Authorization


1175

To provide a grant-in-aid, along with those


funds under Item 36, to the Bushnell Center
for the Performing Arts in Hartford to finance
various
alterations,
renovations
and
improvements.

$4,000,000
13019

Allocation and Bond Authorization


1176

To provide a grant-in-aid, along with those


funds under Item 3, to Connecticut
Association for the Performing Arts for
alterations, renovations and additions to the
Shubert Theater in New Haven.

$2,000,000 13
13019

Allocation and Bond Authorization


1177

To provide a grant-in-aid to finance


streetscape
improvements
in
six
Neighborhood Revitalization Zones.

$2,000,000 14
13019

Allocation and Bond Authorization


1178

To provide a grant-in-aid to Town of


Hamden, on behalf of Hamden Economic
Development
Corporation,
to
finance
renovations, improvements and remediation
at the former Newhall Community Center for
development of a business incubator center.
Allocation and Bond Authorization

13
14

AMOUNT

$1,000,000
13019

$5,000,000

Total state funding for the project and purpose described is $4 million which Includes $2 million under Item 36.
Total state funding for the project and purpose described is $4 million which Includes $2 million under Item 3.

73

REQUEST
1179

PROJECT
To provide a grant-in-aid, along with those
funds under Items 19 and 26, to City of
Bridgeport for construction of an Andean
Bear exhibit at Beardsley Zoo.

BOND FUND
ACCOUNT
13019

Allocation and Bond Authorization

AMOUNT

$1,400,000 15

Department of Social Services


1180

To provide a grant-in-aid to Windham


Regional Community Council to retire its
mortgage debt to free up funds for
additional programming.

13019

Allocation and Bond Authorization

$814,500

Department of Public Health


1181

To provide a grant-in-aid to Day Kimball


Hospital to finance installation of emergency
generators and replacements and upgrades
of cooling towers, chillers and related
mechanical system improvements.

13019

Allocation and Bond Authorization


1182

To provide a grant-in-aid to Regional


Hospice and Home Care of Western
Connecticut to assist with construction and
fitout of approximately 3,600 square feet of
space, in its new facility in Danbury, for
expansion of the Healing Hearts Center for
Grieving Children and Families.
Allocation and Bond Authorization
Total Allocation and Bond Authorization for
Request Nos. 1170, 1171, 1172, 1173, 1174,
1175, 1176, 1177, 1178, 1179, 1180, 1181
and 1182

$3,500,000
13019

$1,200,000

$25,964,500

Thereupon there was submitted to the Commission, in writing, a proposed form of a


resolution to authorize pursuant to Public Act 79-607 the issuance of the bonds referred to in
the requests and entitled Resolution of the State Bond Commission Authorizing $25,964,500
Bonds of the State of Connecticut Pursuant to Public Act No. 79-607 of the General Assembly of
the State of Connecticut, as amended.
After review and discussion of the documents so filed and submitted and upon motion
duly made, seconded and carried by unanimous vote, the Commission adopted the resolution
as follows:
15

Total state funding for the project and purpose described is $2.5 million which Includes $600,000 under Item 19 and

$500,000 under Item 26.

74

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $25,964,500 BONDS OF THE


STATE OF CONNECTICUT PURSUANT TO PUBLIC ACT NO. 79-607 OF THE GENERAL ASSEMBLY
OF THE STATE OF CONNECTICUT, AS AMENDED
The State Bond Commission of the State of Connecticut, existing under and by virtue of
Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, the
Treasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy and
Management, the Commissioner of the Department of Construction Services, the Cochairpersons and the ranking minority members of the Committee on Finance, Revenue and
Bonding of the General Assembly, of the State,
DOES HEREBY FIND THAT there has been filed with the State Bond Commission one or
more requests by or on behalf of the Secretary of the Office of Policy and Management of the
State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,
2013 and entitled Request Nos. 1170, 1171, 1172, 1173, 1174, 1175, 1176, 1177, 1178,
1179, 1180, 1181 and 1182 to the State Bond Commission Pursuant to Section 21(a) of Public
Act No. 79-607 of the General Assembly of the State of Connecticut, as amended, for
Authorization of $25,964,500 Bonds of the State under Section 21(a) of said Act;
THAT said requests are signed by or on behalf of the Secretary of the Office of Policy
and Management or by or on behalf of an officer, department, or agency referred to in the Act,
and all such terms and conditions as the State Bond Commission requires are stated therein and
the request or requests are in all other respects sufficient for authorization of bonds of the
State under or pursuant to Section 21(b)(6)(B) of Public Act No. 79-607 of the General Assembly
of the State of Connecticut, as amended;
THAT, there has been filed with the State Bond Commission all other documents
required by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the
State Bond Commission, including any human services facility colocation statement to be filed
with the Secretary of the Office of Policy and Management, if so requested by the Secretary,
pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the
Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projects
which would convert twenty-five acres or more of prime farmland to a non-agricultural use, any
capital development impact statement required to be filed with the Secretary of the Office of
Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, as
amended, of the General Statutes, a statement as to the full cost of the project or purpose when
completed and the estimated operating cost for any structure, equipment or facility to be
constructed or acquired, and any advisory statement regarding the State Conservation and
Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT the
authorization of such bonds will be in the best interests of the State; and
DOES HEREBY DIRECT THAT all federal, private and other moneys now available or
hereafter to be made available for costs in connection with the project described and identified
in said request by or on behalf of the Secretary of the Office of Policy and Management shall be
added to the State moneys available or becoming available under said Act for such project and
be used for such project as if constituting such State moneys; and
DOES HEREBY RESOLVE THAT:
Section 1.
The amount of Community Conservation Development Bonds authorized
to be issued pursuant to Section 21(a) of Public Act No. 79-607 of the General Assembly of the
State of Connecticut, as amended, is hereby increased by $25,964,500 in order to provide
funds for the purposes and projects described in the requests submitted by or on behalf of the
Secretary of the Office of Policy and Management and entitled Request Nos. 1170, 1171, 1172,
1173, 1174, 1175, 1176, 1177, 1178, 1179, 1180, 1181 and 1182 To The State Bond
Commission Pursuant To Section 21(a) Of Public Act 79-607 Of The General Assembly Of The
State Of Connecticut, As Amended, For Authorization Of $25,964,500 Bonds Of The State,
dated June 21, 2013 and hereby approved and ordered to be filed with the records of this
meeting.
75

The aggregate amount of Community Conservation Development Bonds authorized to


date pursuant to Section 21(a) of Public Act No. 79-607 and unissued to date, including the
$25,964,500 authorized by this resolution, is $159,513,157.84. Bonds in the principal amount
of $1,080,409,676.16 (Series A through Series MM), have previously been issued.
Section 2.
The form, date, maturities and other details of such authorized but
unissued bonds shall be hereafter determined by this Commission or by the State Treasurer
acting in accordance with procedures to be established by this Commission.
(Item 41)

SECTION 21(a) OF PUBLIC ACT NO. 79-607 OF THE GENERAL ASSEMBLY OF THE STATE OF
CONNECTICUT, AS AMENDED (AN ACT CONCERNING THE AUTHORIZATION OF BONDS OF THE
STATE FOR URBAN ACTION AND ESTABLISHING A STATE HISTORIC PRESERVATION BOARD)
Under Section 21(b)(6)(B) of the above-mentioned Public Act, the State Bond
Commission voted to approve a request of the Department of Social Services for the
reauthorization of unexpended funds in the aggregate amount of $900,000, for the grant-inaid described below, to allow the funds to also be used for design of a new senior center; which
previously allocated funds are available from a grant-in-aid to Town of East Hartford to assist
with costs associated with acquiring and renovating a new senior center facility or renovations
to existing senior center facilities approved at the December 22, 2010 meeting of the State
Bond Commission (Item 2, Request 1090).
(Item 41)

76

************
Upon motion duly made and seconded it was unanimously voted to adopt the following:

RESOLVED, (1) that the requests and certificates and the appropriate resolutions to
effect the bond authorizations approved today are hereby approved and adopted; (2)
that the resolutions and the State Treasurer's certificate as to state indebtedness made
in accordance with section 3-21 of the general statutes, as amended, be made a part of
the record of today's meeting; (3) that the State hereby declares the official intent of
the State required pursuant to Section 1.150-2 of the Federal Income Tax Regulations,
Title 26, and, if applicable, pursuant to section 54A(d) of the Internal Revenue Code of
1986, as amended, with respect to each of the agenda items approved today, to the
effect that the State reasonably expects to reimburse from the proceeds of borrowings,
including qualified tax credit bonds, any and all expenditures paid from the bond fund
accounts designated and functionally described in each such agenda item or bond
authorization resolution, in an amount anticipated not to exceed the amount of the
authorization contained in such item or bond authorization resolution, and that the
Secretary of the Office of Policy and Management and the Treasurer are authorized to
amend this declaration of official intent on behalf of the State for any such item; and (4)
that the State Treasurer is authorized to make representations and enter into
agreements to provide secondary market disclosure information with respect to
borrowings by State authorities or other entities, or by the State itself, in connection
with which the State may be an obligated party under Rule 15c2-12 of the Securities
and Exchange Commission.
(Item 42)
There being no further business the meeting was adjourned at 11:00 a.m.

_______________________________
BENJAMIN BARNES
SECRETARY OF THE OFFICE OF
POLICY AND MANAGEMENT AND
SECRETARY OF THE COMMISSION

77