AGENDA

Call to Order, Establishment of a Quorum, Chairman Austin

Adoption of Minutes, Chairman Austin

  • January 25 and March 15, 2016

Executive Director’s Report, Kevin Clark

  • Review FY2017 Appropriation
  • Adoption of Bond Resolution
  • Performance Contracting Resolution

Water Resources Loan Program Policy, Kevin Clark

Loan Applications

  • Fuller Callaway
  • Michael Roberts
  • Jason Bodwell

Finance Report

  • Capacity Update, Steven Smith
  • GEFA 2017 Operating Budget, Jammie Harden

Public Affairs Update, Shane Hix

Information Technology Update, Kevin North

Next Meeting Board – August 23, 2016 in Atlanta, Ga., Kevin Clark

Adjournment