| Purpose: Regular monthly meeting. The board will also consider and take action on matters including but not limited to the following: 1) To consider and act upon a proposed final Bond Resolution authorizing the issuance by the West Virginia Economic Development Authority of not more than $7,000,000 in aggregate principal amount of the Authoritys Residential Care Facility First Mortgage Revenue Bonds (Edgewood Summit Project) Series 2020 (i) to finance costs of the renovation, improvement, equipping and furnishing of the Edgewood Summit Senior Living Community located at 300 Baker Lane, Charleston, West Virginia; and (ii) to pay issuance and other costs in connection therewith. 2) Resolution Authorizing the conveyance and transfer by the West Virginia Economic Development Authority to the State of West Virginia, for the use and benefit of the Department of Health and Human Resources, of certain property located in the City of Charleston, Kanawha County, West Virginia, currently housing the State Medical Examiners Office, in connection with the maturity and payment in full of the West Virginia Economic Development Authoritys Lease Revenue Bonds (State Medical Examiner Facilities), 2005 Series A and termination of that certain Contract of Lease-Purchase dated March 15, 2005, between the West Virginia Economic Development Authority and the State of West Virginia acting through the Department of Administration, on behalf of the Department of Health and Human Resources. 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. |