Due to the inability to meet quorum requirements in person, the Loan Board for South Central Planning & Development Commission, Inc., will meet on Tuesday, October 20, 2020 at 8:30 AM via video conference call (info on website) in direct response to Governor Edward’s proclamation (JBE-2020-27 Section 5) allowing softened open meeting considerations amidst the declared COVID 19/Corona “Stay Home Order and Business Closures”. Anyone requiring reasonable accommodation is requested to contact South Central Planning & Development Commission, Inc. three days in advance of the meeting at (985) 851-2900 to discuss the particular accommodations needed and insure no more than ten (10) people attend.

If a member of the public would like to issue public comment on any agenda item, please do one of the following:
1) Send an email, prior to the meeting, to the Secretary (emma@scpdc.org) stating the agenda item you want to submit a comment upon, along with your full name, address, and your written comments which will be read into the record of the meeting; or
2) Dial into the teleconference line at:

Register in advance for this meeting: https://zoom.us/meeting/register/tJIkfuihrj8rEtFw6HR8FASIReiCPbgKFtUG 
You will be allowed to comment during the Public Comment Item of the Agenda on any matter requiring a vote.

AGENDA
1. Call meeting to order
2. Roll Call
3. Public Comments
4. Minutes from August 18, 2020, meeting
5. New Loan Request
A. Program Change for Viper Valve
B. Sanctuary Campground
C. Lynch Construction Group: Corona Recovery
D. Viking Attachments LLC
E. Gottchalk Law Firm LLC
6. Existing Loans
A. Attorney’s Report
B. Collections
1. Collections Work Group Recommendations
C. Others as conferred
7. Other Business
A. COVID 19/Corona Disaster Recovery update
1. Use of remaining Corona Funds for Laura Disaster Relief – same
waivers
B. Supplement & Waiver for EDA RLF Plan, possible changes to non-EDA
funds
C. Restore Round #2 Lending: DOB
8. Next Meeting Date: November 17, 2020?
A. Discuss combining November 17th and December 22nd meetings
1. December 1, 2020
2. December 8, 2020
9. Adjourn

10-LBMtgAgenda2020_1020

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About author:

Planner II- Regional Transportation Safety Planner