Purpose: I. CALL TO ORDER II. ACKNOWLEDGMENTS AND RECOGNITIONS III. APPROVAL OF MINUTES Chairman Brian Abraham SBA Special Meeting, July 30, 2020 - (Action) - ATTACHMENT A IV. EXECUTIVE DIRECTOR'S REPORT Executive Director David L. Roach A.SBA Budget vs Actual Financial Report - (Information) HANDOUT B. Active Project Status Updates (Information) HANDOUT C. 2020 Legislative Overview (Information) ATTACHMENT B - Senate Bill 652 ATTACHMENT C - Senate Bill 852 and 853, House Bills 4975 and 4976 V. CEFP AMENDMENTS Executive Director Roach A. Wood County CEFP Amendment (Action) ATTACHMENT D B. Wood County CEFP Amendment (Action) - ATTACHMENT E C. Randolph County CEFP Amendment (Action) ATTACHMENT F D. South Branch Administrative Authority (Grant, Hardy, Pendleton County) CEFP Amendment (Action) ATTACHMENT G E. Monongalia County Board of Education CEFP Amendment (Action) ATTACHMENT H F. Calhoun County Board of Education CEFP Amendment (Action) ATTACHMENT I G. Kanawha County Board of Education CEFP Amendment (Action) ATTACHMENT J H. Summers County Board of Education CEFP Amendment (Action) ATTACHMENT K I. Pocahontas County Board of Education CEFP Amendment (Action) ATTACHMENT L J. Lewis County Board of Education CEFP Amendment (Action) ATTACHMENT M VI. FINANCE REPORT CFO Sue Chapman A. SBA Budget vs Actual Financial Report - (Information) HANDOUT B. SBA Grant Awards Report (Information) - HANDOUT C. Nixon Peabody/PRAG Updates (Information) D. 2020 Legislative Overview (Information) ATTACHMENT C VII. NEW BUSINESS Executive Director Roach A. SBA Policy & Procedures Handbook Revisions - (Action) - ATTACHMENT N B. School Closures Funding (Information/Action) C. Clay County Board of Education Requests an Extension (Action) ATTACHMENT O D. SBA FEMA Team - New Hire - (Information) - Executive Director Roach E. Brooke County Board of Education Requests Amendment to the Distressed County Emergency Fund Grant (Action) ATTACHMENT P F. Deliberation and Selection of Major Improvement Program Projects - (Action) - ATTACHMENT Q G. Three Percent Statewide Project Review and Award - (Action) ATTACHMENT R VIII. FUTURE MEETINGS (Information) IX. ADJOURNMENT (Action) |