| Date/Time: 12/19/2024 -- 11:00 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. Consideration of a Resolution to provide financial incentives for a High Impact Development Project in Mason County, West Virginia 2. Consideration of a Resolution to amend and restate the authorization of up to $70,000,000 in financial incentives to support a project for the benefit of certain investments throughout the State of West Virginia as a High Impact Development Project; authorizing the Chairman, Executive Director, or other designated officers of the Authority to negotiate, execute, and deliver all related documents, certificates, or instruments, and to take all other actions that such authorized officer deems necessary or desirable in connection therewith; and requiring the collection of certain project specific information for reporting purposes. 3. Consideration of a Resolution authorizing the execution and delivery of an Amended and Restated Bond Indenture, an Amended and Restated Loan Agreement, Amended Bonds, Amended Notes and other documents relating to the Authoritys Outstanding Solid Waste Disposal Facility Revenue Bonds (Arch Resources Project) Series 2020 and Series 2021 in connection with the Merger of Arch Resources, Inc. with Consol Energy, Inc.; and authorizing execution and delivery of other documents and the taking of all other actions necessary with respect to the Bonds relating to such merger to accomplish the foregoing. 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. |
Notes: | | Meeting was accepted : 12/12/2024 3:09:44 PM |
|---|