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West Virginia Economic Development Authority
Economic Development Authority
Date/Time: 11/19/2020 -- 10:00 AM
Location:
Telephone Meeting
Dial in information 1(571) 317-3122
Access Code:  977-466-181
Purpose: Regular monthly meeting. The board will also consider and take action on matters including but not limited to the following:

1)Bond Authorizing Resolution of the West Virginia Economic Authority authorizing and directing the issuance in of not more than $44,986,062.50 aggregate principal amount of Solid Waste Disposal Facility Revenue Bonds, (Arch Resources Project), Series 2020B of the West Virginia Economic Development Authority for the purpose of assisting Arch Resources, Inc. (The Corporation) in financing in whole or in part the cost of the acquisition, construction and installation of certain facilities comprising Solid Waste Disposal Facilities within the meaning of Section 142(A)(6) of the Internal Revenue Code of 1986, as amended, (The Code) and Treasury Regulation Section 1.142(A)(6)-1(B) to be located in Barbour County, West Virginia

2)Inducement Resolution with respect to financing certain facilities by the West Virginia Economic Development Authority for Consol Mining Company LLC (A Subidiary of Consol Energy Inc.)

3)Resolution Amending an original Inducement Resolution with respect to financing certain facilities by the West Virgin Economic Development Authority for Empire Diversified Energy

4)Resolution authorizing the borrowing of $5,939,006 by the West Virginia Economic Development Authority from the West Virginia Water Development Authority acting on behalf of the West Virginia Infrastructure and Jobs Development Council to acquire a water line, water tank and related facilities and appurtenances from Roxul USA Inc. and authorizing the sale of such water line, water tank and related facilities and appurtenances to Jefferson Utilities, Inc. in exchange for the special, limited obligation non-interest bearing promissory note of Jefferson Utilities, Inc. payable to the authority in the amount of $5,939,006.

5)Resolution authorizing a license agreement with the Central West Virginia Regional Airport Authority (The CWVRAA) related to the use of certain real property owned by the West Virginia Economic Development Authority and located in Jackson County, West Virginia, to conduct military training activities

6)Resolution approving modifications to existing Broadband Infrastructure Loan Insurance Program Guide of the West Virginia Economic Development Authority relating to the West Virginia Broadband Loan Insurance Program established under Chapter 31, Article 15, Section 8 of the Code of West Virginia, 1931, as amended, and authorizing the execution and delivery of amended broadband loan documents with the Board of Treasury investments, all in furtherance of Executive Order 66-20 Issued by the Governor of the State of West Virginia

7)Resolution regarding the payment of the 2019 real property taxes for the properties formerly known as the Century Aluminum Plant site and the Kaiser Employee Recreation Area located in Jackson County now owned by the West Virginia Economic Development Authority.

8)Volume CAP application Arch Resources, Inc. project in Barbour County.

9)Volume CAP application Century Mining LLC project in Barbour, Harrison and Upshur Counties.

10)Volume CAP application Empire Diversified Energy Inc. project in Brooke County.

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.

Notes:
Meeting was approved : 11/12/2020 1:46:18 PM

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Tuesday, November 24, 2020 — 10:15 PM