PLEASE TAKE NOTICE that a meeting of the New Jersey Transportation Trust Fund Authority will take place on Monday, November 23, 2015 at 9:30 am. This meeting will be held in the Commissioner’s Conference Room located on the first floor of the Main Office Building at the New Jersey Department of Transportation, 1035 Parkway Avenue, Trenton, New Jersey. The Authority will be approving the minutes of the meeting held on August 11, 2015, will consider resolutions to appoint a financial advisor for cash flow forecasting and modeling, will enter into executive session to discuss litigation matters relating to a potential settlement of the FINRA Arbitration with UBS Financial Services, Inc., and will re-enter public session to consider a resolution relating to such potential settlement and to discuss certain other matters. Members of the public are welcome to participate in this meeting. It is expected that formal action will be taken.
This notice is filed in accordance with the “Open Public Meetings Act”, P.L. 1975, c.231, as amended.
SIGNED: Anika James,
Secretary of the Authority
NJ Transportation Trust Fund Authority Board of Trustees