South Carolina Transportation Infrastructure Bank

Board Meeting

Sheraton Myrtle Beach Convention Center

Room 206

2101 N. Oak Street

Myrtle Beach, South Carolina

October 16, 2008

1:30 p.m.

Agenda

                        I. Call to Order Chairman Leonard

                        II. Approve May 12, 2008 Minutes Chairman Leonard

                        III. Status of Projects Under Construction SCDOT Staff

IV. Financial Plan Update/Financial Market Review David Miller

                        V.  Dorchester County Update Chairman Larry Hargett Dorchester County Council

                        VI. Mount Pleasant Request Mayor Harry Hallman

                        VII. Beaufort County Request

                        VIII. BCD COG Request

IX. Approve Fiscal Year 2008-09 Appropriations Budget Debra Rountree

                        X. Tee Hooper Resolution

                        XI. Other Business

                        XII. Adjourn

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