NOTICE OF MEETING NOTICE IS HEREBY GIVEN that a Special Meeting of the Union County Higher Educational Facilities Financing Authority (the "Authority") will be held on Monday, January 12, 2015, at 8:30 A.M., in Room 246 of the Langone Center on the campus of Bucknell University, Lewisburg, Pennsylvania. The purpose of the meeting is to consider the issuance and sale of the Authority's University Revenue Bonds, Series of 2015, for the following purposes for the benefit of Bucknell University, whose mailing address is 225 Marts Hall, Route 15, Lewisburg, Pennsylvania: 1. The construction, improvement, and equipping of 1.1 four 4-story student housing buildings, totaling 151,000 gross square feet, arranged around a central outdoor quadrangle, with a total of 344 beds in 88 apartments, to be located at 355, 365, 375, and 385 Strohecker Farm Lane; and 1.2 a commons building of approximately 13,720 gross square feet providing multi- purpose rooms for student activities, a small dining room and outdoor areas, to be located on South Campus Drive; 2. The renovation of 2.1 Roberts Hall (a residence hall) located at 570 S. 7th Street, 2.2 the Carnegie Building as a reading room/gathering/study space and other student- centered academic support area, located at 580 S. 7th Street, and 2.3 Dana Engineering to provide heating, ventilation, and air conditioning upgrades, located at 580 Vaughan Lit Drive; 3. Site preparation, infrastructure improvements, and related expenditures within an approximately 50-acre area in the vicinity of Strohecker Farm Lane and South Campus Drive, including the development of a greenfield site, including earthwork, roads, walks, lighting, security, parking, and complete underground utility distribution systems, such as water, sanitary sewer, electricity, steam, fire suppression, natural gas, and storm water management; 4. Miscellaneous renovations, updates, and improvements to existing campus facilities; and 5. The payment of costs of issuance of the 2015 Bonds. John W. Arbogast, Jr., Secretary Terry W. Light, J.D., Solicitor Brann&Light, P.C. 112 Market Street Lewisburg, PA 17837 (570) 523-3241 DI: January 7, 2015
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