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Credit Committee and Board of Directors Meeting

  • NH Business Finance Authority 2 Pillsbury Street Concord, NH USA (map)

The Credit Committee and Board of Directors will meet on the dates indicated below. Unless otherwise noted, Credit Committee Meetings will begin at 1:30 p.m. and Board Meetings will begin at 2:00 p.m.

All meetings are located in the Pillsbury Conference Room, 2 Pillsbury Street, Concord, NH unless otherwise specified. Please see below for the meeting schedule and current agenda.


AGENDA

THE REGULAR MEETING OF THE BOARD OF DIRECTORS IS SCHEDULED FOR MONDAY, APRIL 19, 2019 AT 2:00 P.M., PILLSBURY MEETING ROOM, 2 PILLSBURY STREET, CONCORD, NEW HAMPSHIRE.

  1. Introduction of Board Members.

  2. Approval of Minutes for the Board Meeting of March 18, 2019.

  3. To consider approving the issue of up to $4,425,000 in tax-exempt financing under RSA 162-I to finance a project for Metz Realty, Inc. and to take all necessary action in relation thereto and to recommend to Governor and Council that they take favorable action under RSA 162-I:9.

  4. To consider approving the Memorandum of Agreement between NH Business Finance Authority and the NH Department of Environmental Services - Drinking Water & Clean Water State Revolving Loan Fund and to authorize James Key-Wallace, Executive Director, to execute said Memorandum of Agreement.

  5. Month End Financial Reports – William C. Rushforth

  6. Lending Reports - Michael B. Donahue
    a. CAP Loan Report
    b. Available Capacity by Program

  7. Executive Director's Report.

  8. Nonpublic Session.

  9. Other Business.