BOARD OF DIRECTORS: BOARD AGENDAS

Associated Financing Agreements

·         Resolution Amending SPSA’s Senior Bond Resolution

·         Resolution Amending SPSA’s Senior Subordinated Bond Resolution

·         Resolution Amending SPSA’s Guaranteed Subordinated Bond Resolution

·         Form of the Guarantee Agreement between VRA and 8 member jurisdictions

o   Exhibit A - Obtain Release from VRA of the 2009 Guarantee Agreement

o   Exhibit B - Terminate the Line of Credit with Wachovia Bank

o   Exhibit C - Repay the Balance owing under the forbearance agreement with Virginia Beach

·         Form of the Reimbursement Agreement between SPSA and 8 member jurisdictions

·         Amendments to the 2009 Financing Agreement with VRA

·         Form of Intercreditor Agreement

·         Form of Escrow Agreement with U.S. Bank