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West Virginia Economic Development Authority
Economic Development Authority
Date/Time: 9/16/2021 -- 10:00 AM
Location:
Telephone Meeting
Dial in information
1(571)317-3122
Access Code:  977-466-181
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 supplementing and amending an original authorizing resolution adopted and made effective by the Board of the West Virginia Economic Development Authority on May 2, 2019 in connection with the issuance of bonds to be exchanged for certain commercial facilities and equipment owned by ROXUL USA, Inc. D/B/A Rockwool to increase the authorized maximum aggregate principle amount of such bonds from $150,000,000 to $215,000,000

2. Resolution approving the negotiation, execution and delivery of a lease with an option to purchase between West Virginia Economic Development Authority and SEVA WV LLC relating to certain real property owned by West Virginia Economic Development Authority and located in Lincoln county, West Virginia, and Boone County, West Virginia, for purposes of a solar energy and economic development project

To promote and protect the safety of both the public and the Authoritys staff in light of the COVID-19 pandemic public attendance will be virtual. All of those wishing to participate may call 1-571-317-3122, Access Code 977-466-181 or you may request a video link by calling 304-558-3650.

Notes:
Meeting was approved : 9/9/2021 11:37:17 AM

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Saturday, September 18, 2021 — 12:14 PM