| Purpose: Regular Monthly Meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following: (1)Resolution authorizing the issuance of bonds by the West Virginia Economic Development Authority to be exchanged for certain commercial facilities and equipment owned by the Procter & Gamble Manufacturing Company (2)Resolution approving the donation and contribution by the West Virginia Economic Development Authority to Shaffer Family LLC of certain real property located in Scott District and Washington District, Boone County, West Virginia and the acquisition, by acceptance of donation thereof, from Shaffer Family LLC of certain real property located in Scott District, Boone County, West Virginia (3)Resolution approving the donation and contribution by the West Virginia Economic Development Authority to the Hatfield McCoy Regional Recreation Authority of certain real property located in Duvall District, Lincoln County, West Virginia, and Scott District, Boon County, West Virginia (4)Resolution Authorizing the West Virginia Economic Development Authority to retain the services of an Independent Certified Public Accounting Firm to serve as Payroll Agent and Bookkeeper in connection with the property formerly known as the Century Aluminum Plant Site and the Kaiser Employee Recreation Area Located in Jackson County, West Virginia and Meigs County, Ohio, now owned by the West Virginia Economic Development Authority 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. |