GEFA Board Meeting

Agenda

Call to order, establishment of a quorum                                                

Adoption of minutes                                                                          

• November 7, 2019

Executive director’s report

• Emergency loan – Edison, city of
• Special Conditions Modification – Lula, city of

Governor’s budget recommendation                                                      

Loan applications

Financial report 

• GEFA FY2019 audit review                                                                   
• GEFA FY2020 budget update
• Capacity update

Water Resources Division update                                                       

Next board meeting – May 12, 2020, TBD                                     

Adjournment