| 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 and directing the issuance of not to exceed $10,000,000 in aggregate principal amount of West Virginia Economic Development Authority Dock and Wharf Facilities Revenue Bonds (Empire South Terminal of West Virginia, LLC Project), Series 2022, to fund certain dock and wharf facilities, to fund a debt service reserve fund for the bonds, to fund capitalized interest and working capital and to pay costs of issuance related to the bonds, all for the benefit of Empire South Terminal of West Virginia, LLC; authorizing the execution and delivery of the bonds and bond documents relating thereto; providing parameters for establishing the principal amount, provisions for redemption, maturities, tender and purchase, rates of interest and other terms of such bonds; authorizing the chairman or other authorized officers of the issuer to approve the final terms and pricing of the bonds within such parameters; requesting the trustee to authenticate the bonds; authorizing execution and delivery of other documents; and taking certain actions with respect to the proposed issuance of such bonds 2. Resolution authorizing the West Virginia Economic Development Authority to accept the bid to perform the work for the demolition, removal, remediation and disposal of buildings, improvements, fixtures, equipment and debris located at the former Century Aluminum plant site in Jackson County, West Virginia, now owned by the West Virginia Economic Development Authority, and to enter into a definitive contract for that work. Pursuant to the provisions of SB 523, effective June 5, 2022, the Jobs Investment Trust Board is hereby terminated, and the management and control of the Jobs Investment Trust shall be vested in the West Virginia Economic Development Authority. The WVJIT Board Meeting will be held immediately following the WVEDA Board meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following: 1. Review/Approval of WVCAP II Bylaws and discussion regarding Creation/Composition of WVCAP II Committee. 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 304-558-3651. |