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West Virginia Economic Development Authority
Economic Development Authority
Date/Time: 3/19/2020 -- 10:00 AM
Location:
NorthGate Business Park
180 Association Drive
Charleston, WV 25311
Purpose: Regular monthly meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following:

1. $5,000,000 Residential Care Facility Inducement Resolution with respect to financing costs of the renovation, improvement, equipping and furnishing of certain facilities by the West Virginia Economic Development Authority for Edgewood Summit.

2. $20,000,000 Dock and Warf Inducement Resolution with respect to financing certain facilities by the West Virginia Economic Development Authority for Empire Diversified Energy Inc.

3. $30,000,000 Solid Waste Inducement Resolution with respect to financing certain facilities by the West Virginia Economic Development Authority for Empire Diversified Energy Inc.

4. Volume Cap Allocation Application for Empire Diversified Energy Inc.

Notes:
Meeting was approved : 3/11/2020 12:22:07 PM

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Saturday, April 4, 2020 — 3:21 PM