BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA
The regular meeting of the Board of Directors is scheduled for Monday, February 9, 2026, at 2:00 PM, 135 N. State St, Concord, New Hampshire.
- Introduction of Board Members.
- Approval of Board of Director Public Minutes for the Meeting of January 12, 2026.
- Nonpublic Session for Consideration of Loans, as applicable.
- Approval of Loan Items and Associated Resolutions as applicable.
- To consider approval of providing preliminary official intent, with no reservation, to issue a tax-exempt revenue bond for Pennichuck Water Works, Inc., of up to $83,000,000.
- To consider approval of Regional Economic Development Center’s offer to acquire a portion of NHBFA’s loan portfolio.
- Financial Reports– Chris Kreidermacher.
- Month End January 2026
- Lending Reports – Jeremy Stanizzi.
- CAP Monthly
- CAP Statistics/Demographics
- Capacity Report
- CAP Quarterly Report
- Executive Director’s Report.
- Other Business.
Dated and mailed: February 5, 2026
BFA BOARD OF DIRECTORS MINUTES February 9, 2026 Concord, New Hampshire
The meeting of the Board of Directors of the Business Finance Authority (“BFA”) was called to order at 2:04 P.M. at 135 N. State Street, Concord, New Hampshire.
The following Directors were present:
Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Monica Mezzapelle, Todd Horner and Cheryl Coletti-Lawson (late 2:20 p.m.). Also present were: James Key-Wallace, Executive Director and Clerk; Jeremy Stanizzi, Senior Credit Officer; Chris Kreidermacher, Chief Financial Officer; Jeff Cook, Credit Analyst, Deborah Intonti, Executive Assistant, John Stoecker National Finance Authority, Senator Keith Murphy, Representative Gary Daniels, Kris Moussette, Hinckley Allen.
The following members were absent: Senator Daniel Innis, Representative Brian Cole, Director Catherine Provencher, Director Stephen Duprey.
Chairman Anagnost announced the meeting was open to the public and welcomed all present.
The Chairman asked for approval of the public for the January 12, 2026, Board Meeting.
Upon motion made by Director Henderson and seconded by Director Mansharamani the following action was voted on:
VOTED: To accept the public minutes of January 12, 2026, Board Meeting.
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Monica Mezzapelle, Todd Horner.
Nay: None
Abstain: None
Whereupon the Chairman declared said motion adopted.
The Chairman asked the Board to consider approval the preliminary official intent, with no reservation, to issue a tax-exempt revenue bond for Pennichuck Water Works, Inc, of up to $83,000,000.
Upon motion made by Director Henderson and seconded by Director Mezzapelle the following action was voted on:
VOTED: To approve the preliminary official intent, with no reservation, to issue and approve the preliminary official intent, with no reservation, to issue a tax-exempt revenue bond for Pennichuck Water Works, Inc, of up to $83,000,000.
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Monica Mezzapelle, Todd Horner.
Nay: None
Abstain: None
Whereupon the Chairman declared said resolution adopted.
The Chairman asked the Board to consider approval of the Regional Economic Development Center’s officer to acquire a portion of the NHBFA’s loan portfolio in the amount of $312,600.43.
Upon motion made by Director Mansharamani and seconded by Director Henderson the following action was voted on:
VOTED: To approve the Regional Economic Development Center’s officer to acquire a portion of the NHBFA’s loan portfolio in the amount of $312,600.43.
The following named Directors voted:
Aye: Dick Anagnost, Matthew Benson, Daniel Henderson, Vikram Mansharamani, Monica Mezzapelle, Todd Horner.
Nay: None
Abstain: None
The Chairman asked Mr. Kreidermacher to review the month end Financial Report.
The Chairman asked Mr. Stanizzi to review the Lending Reports.
The Chairman asked Mr. Key-Wallace to present the Executive Director’s Report.
There being no further business and upon motion made by Director Henderson and seconded by Director Mansharmani, the meeting was adjourned at 2:30 p.m.
Respectfully submitted: James Key-Wallace, Clerk