LEGAL NOTICERensselaer County Tobacco

LEGAL NOTICERensselaer County Tobacco AssetSecuritizationCorporationNotice ofBoard Meeting2022 Annual MeetingMonday, March 28th, 2022-11 a.m.Bureau of FinanceConference Room4th Floor County Office Building1600 Seventh AvenueTroy, New York 12180AgendaApproval of Minutes March 29, 2021Election of Officers and Committee AssignmentsReview and Approval of Annual Report 2021Review and Approval of Other P.A.A.A. ReportsOther P.A.A.A., including Board Evaluations & Fiduciary DutiesApproval of Certain Contracts and Vendor ArrangementsReview and Approval of Mission StatementReview and Approval of Various Policies2021 Audit ApprovalOther BusinessAdjournment:Mark Wojcik, President03/18/20221X: 3/22/22#NY0044431