GEFA Board Meeting

A Meeting of the Board of the Georgia Environmental Finance Authority will be held on Tuesday, May 10, 2022, at 9:00 a.m.

In accordance with safety precautions regarding the COVID-19 virus and in keeping with the Governor’s Declaration of a Public Health State of Emergency, members of the public who want to participate in the public meeting must do so via conference call. To participate in the public meeting, please utilize the following toll-free conference call number, 866-705-2554, and conference code 645112.

**In person attendees will be required to wear a mask and practice social distancing. **

To respond to this notice or to request additional information, please contact GEFA via U.S. mail at 233 Peachtree St NE, Ste 900, Atlanta, GA 30303-1506, via phone at 404-584-1000, via fax at 404-584-1069, or at gefa.georgia.gov.

Agenda

1. Call to order, establishment of a quorum                                        
2. Adoption of minutes                                                                      
   • January 24, 2022, and April 14, 2022 
3. Executive director’s report                                                                
   • Loan application – Bryan County Board of Commissioners 
   • Resolutions
     • Bond resolution 
     • LGIP resolutions 
     • Executive director resolution 
4. Governor’s budget recommendation
5. Loan applications
6. Financial report
   • GEFA FY2023 operating budget
   • GEFA FY2022 budget update
   • Capacity update
7. Next board meetings                                      
   • August 23, 2022, Atlanta, Georgia
   • *November 10, 2022, McRae-Helena, Georgia                                                    
8. Adjournment