The meeting will be held in the GEFA boardroom, which is located in Suite 900 of Harris Tower.

Agenda:

  1. Call to Order, Establishment of a Quorum
  2. Adoption of Minutes – November 5, 2015
  3. Executive Director’s Report
  4. Governor’s Budget Recommendation
  5. Water Resources Loan Program Policies
  6. 2016 Resolution for Water Supply Projects
  7. Loan Applications
  8. Financial Report – Capacity Update, FY 2016 Budget Update
  9. Energy Resources Division Update
  10. Water Resources Division Update
  11. Next Board Meeting – May 10, 2016, Location to be determined
  12. Adjournment