Purpose: Regular monthly meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following: 1. A Resolution Authorizing and Directing the issuance of not more than $45,000,000 aggregate principal amount of Solid Waste Disposal Facility Revenue Bonds (Wyoming County Coal Project), Series 2022 of the West Virginia Economic Development Authority for the purpose of assisting Wyoming county Coal LLC in financing in whole or in part the cost of the acquisition, construction and installation of certain facilities. 2. Resolution regarding the acquisition by the West Virginia Economic Development Authority of real property consisting of 53,685 acres, more or less, situate in Millwood, Union District, Jackson County, Jackson County, West Virginia in which Carbonyx Interanational USA, Inc. owns and undivided three-fourths (3/4) interest and VOJE, Inc. owns an undivided one-fourth (1/4) interest 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. Brown Edwards Audit 2. Annual Evaluation of WVJIT Investments 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. |