OHIO WATER DEVELOPMENT AUTHORITY

AGENDA

REGULAR MEETING

THURSDAY, FEBRUARY 25, 2016, AT 10:30 A.M.

MEETING PLACE: 480 South High Street

Columbus, Ohio 43215

I.  APPROVAL OF MINUTES

Regular Meeting of January 28, 2016

II.  GENERAL LOAN INFORMATION

A. Board Summary Report

B. Economic Analysis

III.  FRESH WATER LOAN FUND PROGRAM

A.  Approval of Projects
  1. Belmore
  2. Frankfort
  3. Lorain
  4. Marietta
  5. South Charleston

B. Approval of Supplements

  1. Akron
  2. Andover
  3. Beloit

IV.  DRINKING WATER ASSISTANCE LOAN FUND PROGRAM

A.  Approval of Projects

  1. Columbus
  2. Geneva
  3. Northwestern Water & Sewer District
  4. Oregon
Agenda

Page 2

V.  WATER POLLUTION CONTROL LOAN FUND PROGRAM

A.  Approval of Projects

  1. Akron
  2. Ashville
  3. Columbus
  4. Massillon
  5. Miamisburg
  6. Northwestern Water & Sewer District
  7. Northwestern Water & Sewer District
  8. Northwestern Water & Sewer District
  9. Richwood

B. Approval of Supplements

  1. Cuyahoga County
  2. Marietta

VI.  OHIO EPA PACKAGE PLANT PROCESS CONTROL ASSISTANCE INITIATIVE

VII.  FINANCIALS

A. Approval of Resolution Authorizing the Issuance of Fresh Water Series 2016A Bonds

B. Monthly Financial Report

VIII.  EXECUTIVE DIRECTOR’S REMARKS

IX.  VICE-CHAIRMAN’S REMARKS