| Purpose: Regular monthly meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following: 1. Corporate Resolution approving the Application of Premium Guard Inc. for an FTZ Subzone 2. Resolution amending Resolution 2023-01, which is an Inducement Resolution with respect to Financing Certain Facilities by the West Virginia Economic Development Authority for Commercial Metals Company and ratifying the Inducement Resolution, to increase the maximum aggregate principal amount of the Bonds which can be issued for the project to $300,000,000 from its original amount of $150,000,000 3. Volume CAP Allocation Application - $46,061,050 to Empire Diversified Energy, Inc. project in Brooke County, West Virginia for Solid Waste Disposal Facilities Revenue Bonds 4. Volume CAP Allocation Application - $46,061,050 to Commercial Metals Copnay project in Berkeley County, West Virginia for Solid Waste Disposal Facility Revenue Bonds Series 2025 (Commercial Metals Company 5. Extension of $15,601,987 Tax Exempt Industrial Development Bonds on behalf of Empire Diversified Energy, Inc. and/or its affiliates project in Brooke County, West Virginia Public attendees not participating in person may call 1-571-317-3122, Access Code 977-466-181 or you may request a video link by calling 304-558-3651. |