| Date/Time: 4/16/2020 -- 10:00 AM |
Location:
NorthGate Business Park
180 Association Drive
Charleston, WV 25311 |
| Purpose: Regular monthly meeting. The board will also consider and take action on matters including but not limited to the following: (1) Second Supplemental Resolution ratifying and affirming the final form of the commitment letter and authorizing and approving the first advance of the proceeds of the loan to the West Virginia Economic Development Authority in an amount of up to $6,000,000 from the West Virginia Water Development Authority acting on behalf of the West Virginia Jobs Development Council to acquire a water line, water tank and related facilities and appurtenances from Roxul USA, Inc.; and making other provision with respect to the loan. (2) Resolution authorizing the Associate Director and the Director of Financial Services of the West Virginia Economic Development Authority to execute and deliver a joint-defense agreement with Roxul USA Inc. and to take other actions in connection with Jefferson County Foundation, Inc. v. West Virginia Economic Development Authority and Roxul USA Inc., d/b/a Rockwool if such civil action is instituted. |
Notes: | | Meeting was accepted : 4/8/2020 9:55:28 AM |
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