May 18, 2020 – BFA Board Meeting

BUSINESS FINANCE AUTHORITY NOTICE AND AGENDA

The regular meeting of the Board of Directors is scheduled for Monday, May 18, 2020 at 2:00 p.m., 2 Pillsbury Street, Suite 201, Concord, New Hampshire.

  1. Introduction of Board Members.
  2. Approval of Minutes for the Board Meeting of April 20, 2020.
  3. To consider providing preliminary official intent, with no reservation, to issue tax-exempt revenue bonds for Pennichuck Water Works, Inc.                                                                    Note:  The project is located in various sites throughout New Hampshire and the amount of issue is $57,500,000.
  4. To consider approving the issue of up to $75,000,000 in taxable financing under RSA 162-I to finance a project for Pennichuck Water Works, Inc. and to take all necessary action in relation thereto and to recommend to Governor and Council that they take favorable action under RSA 162-I:9.
  5. Month End Financial Reports.
  6.  Lending Reports
    • CAP  Monthly Loan Report
    • Quarterly Report
    • Capacity Report
  7. Executive Director’s Report
  8. Nonpublic Session
  9. Other Business.

Dated and mailed:  May 13, 2020

 

 

Minutes

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