AGENDA

Call to order, establishment of a quorum, Chairman Austin

Adoption of minutes, Chairman Austin

  • January 23 and February 14, 2017

Executive director’s report,Kevin Clark

  • Emergency loan – Alcovy Shores Water and Sewerage Authority
  • Emergency loan – Dahlonega, city of

Review FY2018 appropriations, Kevin Clark

Adoption of bond resolution, Kevin Clark

Loan applications

  • David Austin
  • Dana Eldridge
  • Tracy Williams

Financial report

  • GEFA FY2018 operating budget, LaShanna Young
  • Capacity update, Jammie Harden

Public Affairs Division update, Shane Hix

Information Technology Division update, Theresa Hinds

Next board meeting – August 22, 2017 in Atlanta, Georgia, Kevin Clark

Adjournment