1. Call to order, establishment of a quorum                                                       
  2. Adoption of minutes                                                                          
    1. January 27, 2025  
  3. Executive director’s report                                                               
    1. Annual program limits
    2. LGIP resolution
    3. Loan program policy
    4. Performance contracting resolution
  4. FY2026 state budget                                                                       
  5. Water Resources Division update                                                    
  6. Loan applications
  7. Financial report                                                                   
    1. GEFA FY2026 operating budget
    2. Capacity update                                                     
  8. Next board meetings – August 26, 2025, Atlanta, Georgia                              
  9. Adjournment