Agenda

  1. Call to order, establishment of a quorum
  2. Adoption of minutes
  • January 28, 2019
  1. Executive director’s report
  2. Adoption of bond resolution
  3. LGIP resolutions
  4. Energy savings performance contract value resolution
  5. Loan applications
  6. Financial report
  • GEFA FY2020 operating budget
  • GEFA FY2019 budget update
  • Capacity update
  1. Legislative update
  2. Water Resources Division update
  3. Human Resources Division update
  4. Next board meeting – August 20, 2019, Atlanta
  5. Adjournment