| 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 amending an original Inducement Resolution (as previously amended) with respect to financing certain facilities by the West Virginia Economic Development Authority for Empire Diversified Energy, Inc. 2. Inducement Resolution with respect to financing certain solid waste disposal facilities through the issuance by the West Virginia Economic Development Authority of its Solid Waste Disposal Facility Revenue Bonds of the benefit of Sundial Mining, LLC 3. Extension of $35,000,000 Tax-Exempt Industrial Development Volume CAP Exempt Facilities Reservation on behalf of Empire Diversified Energy, Inc. project in Brooke County, West Virginia 4. Volume CAP Allocation Application - $48,591,675 Empire Diversified Energy, Inc. project in Brooke County, West Virginia 5. Volume CAP Allocation Application - $48,591,675 Century Mining, LLC project in Barbour, Harrison, and Upshur Counties, West Virginia 6. Volume CAP Allocation Application - $48,591,675 Sundial Mining, LLC project in Raleigh and Boone Counties, West Virginia WVJIT Board Meeting will be held immediately following the WVEDA Board meeting. 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. |