| Purpose: Regular monthly meeting. The board will also consider and take action on matters including but not limited to the following: (1) Rescind Volume CAP Reservation - $53,029,875 Wolf Run Mining Company, LLC in Barbour County; (2) Volume CAP Application - $53,029,875 Arch Resources, Inc. Project in Barbour County; (3) Bond Authorizing Resolution - $53,090,000 Solid Waste Disposal and Sewage Facility Revenue Bonds (Arch Resources, Inc. Project in Barbour County), Series 2020; (4) Bond Authorizing Resolution - $25,000,000 Dock and Wharf Facilities Revenue Bonds (Empire Trimodal Terminal, LLC Project in Brooke County), Series 2020; (5) Amended and Restated Inducement Resolution - $80,000,000 Revenue Bonds (PPD of WV One, LLC Project, Kanawha County), Series 2020; (6) Inducement Resolution - $80,000,000 Revenue Bonds (PPD of WV Two, LLC Project in Greenbrier County), Series 2020; (7) Volume CAP Application - $80,000,000 PPD of WV Two, LLC Project in Greenbrier County; (8) Resolution authorizing the WVEDA to establish a banking relationship to open operating accounts for the performance of its duties; appointing the Chairman and other designated officers of the authority as signatories for such accounts; authorizing the execution and delivery of documents and agreements related thereto; and authorizing the Chairman and other designated officers to take such other actions as may be necessary, convenient, desirable or proper in connection therewith; (9) Discussion and possible action regarding grant from the U.S. Department of Commerce, Economic Development Administration (EDA) for funds under the EDAs CARES Act Recovery Assistance program; (10) WVEDA Procurement Policy. To promote and protect the safety of both the public and the Authoritys staff in light of the COVID-19 pandemic, in lieu of physical presence by the public, attendance will be solely by telephone. All those wishing to participate may call 1-571-317-3122, Access Code: 977-466-181. |