Board Meeting Minutes

General Session Minutes

Below are links to General Session meeting minutes of the West Virginia Economic Development Authority Board as well as public information for projects approved during each respective board meeting.  Please contact our office to request copies of meeting minutes prior to December 17, 2020. 

12.19.2024 Public Information

The Bullock Distillery, LLC- Preliminary & Final Approval

The Bullock Distillery, LLC- Loan Insurance

Standard Cigar Works, LLC- Preliminary & Final Approval

Marion Regional Development Corporation- Preliminary & Final Approval

Chico Enterprises, Inc. – Final Approval

Chartwell Solutions LLC- Modification

Service Wire Company- Amended Approval

Nucor Steel West Virginia LLC- Final Approval

11.21.2024 Public Information

11.21.2024- Monthly Meeting Minutes

Chartwell Solutions LLC- Final Approval

Chico Enterprises, Inc. – Preliminary Approval

Jackson County Development Authority- Final Approval

Mineral County Development Authority Corp.- Preliminary and Final Approval

Pierson Lumber Company, Inc.- Final Approval

Putnam County Development Authority- Preliminary Approval

US Gearworks, LLC- Final Approval

11.04.2024 Public Information

11.04.2024- Special Board Meeting Minutes

Prime 6- Amendment

10.17.2024 Public Information

10.17.2024- Monthly Board Meeting Minutes

Liberty Distributors, Inc.- Preliminary & Final Approval

Pierson Lumber Company, Inc. – Preliminary Approval

Jackson County Development Authority- Modification

09.19.2024 Public Information

9.19.2024- Monthly Board Meeting Minutes

Hernshaw Farms LLC- Preliminary & Final Approval

Jackson County Development Authority – Preliminary Approval

MK Airsoft WV, LLC – Final Approval

Ohio Valley Industrial Business Development Corporation – Final Approval

US Gearworks, LLC- Preliminary Approval

08.30.2024 Public Information

8.30.2024- Special Board Meeting Minutes

Heatman Charcoal LLC dba Prime 6

Babcock & Wilcox Enterprises, Inc.

08.15.2024 Public Information

8.15.2024- Monthly Board Meeting Minutes

Chartwell Solutions LLC- Preliminary Approval

Garrett Company Feed LLC- Final Approval

Infinity Electric & Service Company, LLC– Final Approval

Seven Rivers Design : Build LLC-Temple Homes LLC -Modification

07.25.2024 Public Information

7.25.2024 -Annual Board Meeting Minutes

Medley Fork Properties, LLC -Preliminary & Final Approval

Treplar Inc. -Preliminary & Final Approval

07.22.2024 Public Information

7.22.2024- Special Board Meeting Minutes

Cleveland-Cliffs Weirton, LLC – Final Approval

06.18.2024 Public Information

6.18.2024 Board Meeting Minutes

Garrett Company Feed LLC-Preliminary-Approval

Harrison County Economic Development Corporation-Final Approval

Infinity Electric & Service Company, LLC-Preliminary Approval

Service Wire Company-Final Approval

WV Gear, LLC-Final Approval

05.16.2024 Public Information

5.16.2024 Board Meeting Minutes

FCX Systems, Inc. – Final Approval 5.16.24

Harrison County Economic Development Corporation-Preliminary Approval 5.16.24

River Riders Holding, Inc. – Final Approval 5.16.24

04.18.2024 Public Information

04.18.2024 Board Meeting Minutes

FCX Systems, Inc. – Preliminary Approval 4.18.24

Skana Aluminum – Final Approval 4.18.24

03.21.204 Public Information

03.21.2024 Board Meeting Minutes

Charles Pointe Crossing, LLC-Final Approval 3.21.24

Hovatter Grouop, LLC-Final Approval 3.21.24

Mining Repair Specialist, Inc. – Final Approval 3.21.24

River Riders Holding, Inc.- Preliminary Approval 3.21.24

02.15.2024 Public Information

02.15.2024 Board Meeting Minutes

Architectural Wood LLC-Final Approval 2.15.24

Benedum Airport Authority -Final Approval 2.15.24

Charles Pointe Crossing, LLC- Preliminary Approval 2.15.24

Holl’s Chocolate, Inc -Final Approval 2.15.24

Hovatter Group, LLC- Preliminary Approval 2.15.24


01.18.2024 Public Information

1.18.2024 Board Meeting Minutes

Architectural Wood LLC-Preliminary Approval

Mining Repair Specialist, Inc. – Preliminary Approval

MVB Bank on behalf of Citynet West Virginia, LLC – BROADBAND LOAN INSURANCE

Seven Rivers Design Build LLC- Final Approval


01.10.2024 Public Information 

1.10.2024 Board Meeting Minutes

Alcon Research, LLC- Final Approval

Clean Vision Corp. – Final Approval

Gestamp West Virginia, LLC -Final Approval

Mountaintop Beverage LLC-Final Approval

Pure Watercraft-Final Approval

SMR Technologies- Final Approval

WATT Fuel Cell Corp.-Final Approval


01.03.2024 Public Information 

01.03.2024 Board Meeting Minutes

Zenith Electronics LLC – Final Approval


12.21.2023 Public Information 

12.21.2023 Board Meeting Minutes

Advantage Valley, Inc. – Preliminary Approval

Benedum Airport Authority – Preliminary Approval 

Holl’s Chocolate, Inc- Preliminary Approval 

MVB Bank on behalf of Citynet West Virginia, LLC – Broadband Loan Insurance

Polymer Alliance Zone, Inc. – Modification 

RRD, LLC – Loan Insurance 

Seven River Design Build LLC- Preliminary Approval 


11.16.2023 Public Information 

11.16.2023 Board Meeting Minutes

Medley Fork Properties, LLC – Final Approval

Mountaineer Real Estate II, Inc. -Modification

R.L. Laughlin & Company, Inc. -Approval

Vertex Non-Profit Holdings, Inc.-Preliminary Approval


11.09.2023 Public Information

11.9.2023 Special Board Meeting Minutes

Quantum Pleasants, LLC Preliminary and Final Approval


10.19.2023 Public Information ​

10.19.2023 Board Meeting Minutes

Appalachian Stave West Virginia LLC- Final Approval 

Medley Fork Properties, LLC -Preliminary Approval

Mister B Snacks, LLC- Final Approval 

TeMa North America, LLC- Final Approval 

W.A. Wilson & Sons, Inc.-Final Approval

WV Great Barrel Company, LLC- Final Approval 


9.21.2023 Public Information

9.21.2023 Board Meeting Minutes

Appalachian Stave West Virginia LLC.- Preliminary Approval

Clear Mountain Bank on behalf of About Food LLC – Modification

Mister B Snacks, LLC-Preliminary Approval

Skana Aluminum Company -Preliminary Approval

W.A. Wilson & Sons, Inc.- Preliminary Approval

WV Great Barrel Company, LLC- Preliminary Approval


8.17.2023 Public Information

8.17.2023 Board Meeting Minutes

Clear Mountain Bank on behalf of About Food LLC – Approval

Clear Mountain Bank on behalf of Have a Bowl LLC – Approval

Ohio Valley Industrial Business Development Corporation – Preliminary Approval

Poca Valley Bank on behalf of Tyler Mountain Water Company, Inc. Approval


8.16.2023 Public Information

8.16.2023 Board Meeting Minutes

Mountaineer GigaSystem, LLC – Final Approval 


7.20.2023 Public Information

7.20.2023 Board Meeting Minutes 

Chico Enterprises, Inc.- Preliminary Approval

Farm to Fork Meat Processing, LLC- Preliminary Approval

Mountaineer Real Estate, Inc. – Final Approval

Paul Wissmach Glass Company, Inc. – Final Approval


6.15.2023 Public Information 

6.15.2023 Board Meeting Minutes

Commercial Metals Company Modification

Form Energy, Inc. Final Approval

Liberty One Methanol LLC – Modification

Mountaineer Real Estate, Inc. – Preliminary Approval 

Paul Wissmach Glass Company, Inc. – Preliminary Approval 


5.18.2023 Public Information

5.18.2023 Board Meeting Minutes 

ADO Industries, Inc. Modification 

Putnam County Development Authority Modification


4.20.2023 Public Information

4.20.2023 Board Meeting Minutes

Marion-Taylor Enterprises, LLC Modification


3.16.2023 Public Information

3.16.2023 Board Meeting Minutes

Mister B Snacks, LLC Loan Assumption

Putnam County Development Authority Preliminary and Final Approval 


2.16.2023 Public Information

2.16.2023 Board Meeting Minutes

Mineral County Development Authority Preliminary and Final Approval


1.09.2023 Public Information

1.19.2023 Board Meeting Minutes

GS Milwork LLC and GSM Realty LLC Modification

Lost River Meat Company LLC Modification

SIG Management LLC Modification


12​.22.2022 Public Information

12.22.2022 Board Meeting Minutes

Form Energy, Inc. Final Approval


12.15.2022 Public Information

12.15.2022 Board Meeting Minutes

MVB Bank on behalf of Citynet West Virginia, LLC Modification


12.08.2022 Public Information

12.08.2022 Board Meeting Minutes

Commercial Metals Company, Final Approval


11.17.2022 Public Information

11.17.2022 Board Meeting Minutes

Liberty One Methanol LLC Modification

Polymer Alliance Zone, Inc. Modification


10.20.2022 Public Information

10.20.2022 Board Meeting Minutes

Citizens Bank of West Virginia on behalf of MicroLogic Inc.

Liberty One Methanol LLC Modification

Rose Holdings LLC Approval

Shenandoah Planing Mill, LLC Final Approval

Troyer’s Quality Meats LLC Final Approval


9.26.22 Public Information

9.26.22 Board Meeting Minutes

Mountaintop Beverage LLC 


9.15.22 Public Information​

9.15.22 Board Meeting Minutes

Polymer Alliance Zone, Inc. Final Approval

Shenandoah Planin Mill, LLC Preliminary Approval

Troyers Quality Meats LLC Preliminary Approval


9.13.22 Public Information

9.13.22 Board Meeting Minutes

Titanium Metals Corporations (TIMET) Final Approval


8.18.2022 Public Information

8.18.22 Board Meeting Minutes

Allegheny Wood Products International, Inc. Preliminary Approval 

Allegheny Wood Products International, Inc. Preliminary Approval 

Polymer Alliance Zone, Inc. Preliminary Approval 


7.21.2022 Public Information

7.21.2022 Board Meeting Minutes

Alpha Technologies Inc. Modification

Industrial Resources, Inc. Final Approval

MVB Bank on behalf of Citynet West Virginia, LLC.

Skana Aluminum Company Modification

Skana Aluminum Company Final Aproval


6.16.2022 Public Information

6.16.22 Board Meeting Minutes

Alpha Technologies Inc. Modification

Industrial Resources, Inc. Preliminary Approval

Rail Excursion Management LLC Preliminary and Final Approval

Safe UV LLC Modification


5.19.2022 Public Information​

5.19.2022 Board Meeting Minutes

Citynet West Virginia, LLC

NorthStar Technologies, LLC

Rivers Edge Inn LLC Preliminary and Final Approval

Safe ​UV LLC Preliminary and Final Approval

TCL Specialties LLC Final Approval

TEMA North America Modification​


4.21.2022 Public Information​

4.21.2022 Board Meeting Minutes

Business Development Corporation of the Northern Panhandle Preliminary and Final Approval

Monongalia County Development Authority-Blue Rock Manufacturing, Inc. Modification


3.17.2022 Public Information

3.17.2022 Board Meeting Minutes

Marion Regional Development Corporation Preliminary Approval

MRV Beverage, LLC Final Approval

Roane County EDA Final Approval


2.17.2022 Public Information

2.17.2022 Board Meeting Minutes

Cliffside Outdoor LLC Modification

Dieringer Dental PLLC Preliminary Approval

Jackson County Development Authority Preliminary Approval

MRV Beverage, LLC Preliminary Approval

Panthera Training LLC Final Approval

TCL Specialties LLC Modification


01.20.2022 Public Information

1.20.2022 Board Meeting Minutes

Panthera Training LLC Preliminary Approval

Superior Septic and Drain Supply LLC Final Approval


12.16.2021 Public Information

12.16.2021 Board Meeting Minutes

Blackwater Falls Partners LLC Final Approval 

Cliffside Outdoor LLC Final Approval

Huntington Municipal Development Authority Modification 

Superior Septic and Drain Supply LLC Preliminary Approval

Woodlands Development Group, Inc.Final Approval


11.18.2021 Public Information

11.18.2021 Board Meeting Minutes

ADO Industries, Inc. Final Approval

Blackwater Falls Partners LLC

Cliffside Outdoor LLC Preliminary Approval

TCL Specialties LLC Preliminary Approval


10.21.2021 Public Information

10.21.2021 Board Meeting Minutes

ADO Industries, Inc. Modification

Crawford Holdings, LLC Final Approval

GSM Realty LLC/GS Millwork LLC Modification

Monongalia County Development Authority/Blue Rock Manufacturing Final Approval

Woodlands Development Group, Inc. Preliminary Approval


9.16.2021 Public Information

9.16.2021 Board Meeting Minutes

ADO Industries, Inc. Preliminary Approval

Appalachian Distillery, Inc. Modification

Crawford Holdings, L​LC Preliminary Approval

Industrial Plating & Machine Modification

Luckey Enterprises LLC Modification

Monongalia County Development Authority/Blue Rock Manufacturing Modification

Monongalia County Development Authority/SI Group Inc Modif​ication

T&D Critchfield Investments, LLC Final Approval

Trigger, LLC Final Approval

WV Great Barrel Company, LLC Modificaton


8.19.2021 Public Information

8.16.2021 Board Meeting Minutes​

8.19.2021 Board Meeting Minutes

GS Millwork LLC Modification

Industrial Plating & Machine Final Approval

Poca Valley Bank on behalf of Classic Marble Company LLC 

WV Great Barrel Company, LLC ​Final Approval 


7.15​.2021 Public Information

7.15.2021​ Board Meeting Minutes

Industrial Plating & Machine Preliminary Approval

Kronos Advanced Technologies Inc. Preliminary Approval

Mountaintop Beverage LLC Final Approval

TeMa North America, LLC Final Approval​

Trigger LLC Preliminary Approval 

West Virginia Great Barrel Company Preliminary Approval


6.17.2021 Public Information 

6.17.2021 Board Meeting Minutes

Kronos Advanced Technologies Inc. Preliminary Approval​

Monongalia County Development Authority/Blue Rock Manufacturing Final Approval

Monongalia County Development Authority/SI Group Final Approval

Panthera Training LLC Final Approval

Clear Mountain Bank on behalf of Supply Solutions, LLC


5.20.2021 Public Information 

5.20.2021 Board Meeting Minutes

Citizens Bank of Weston on behalf of SmartVac Hyrdrovacs. Ltd. Co.

Luckey Enterprises, LLC Final Approval

Monongalia County Development Authority Modification

Mountaintop Beverage LLC Modification


4.15.202​1 Public Information

4.15.2021 Board Meeting Minutes

BDC of Northern Panhandle Final Approval

GS Millwork, LLC/Parsons Woodworking, LLC Final Approval

Lost River Meat Company, LLC Final Approval

Preston County Economic Development Authority Final Approval​

TeMa North American, LLC Final Approval

The State Armory Board Benedum Project Modification​​​​​


3.18.2021 Public Information

3.18.2021 Board Meeting Minutes

BDC of Northern Pan​​handles Preliminary Approval

Luckey Enterprises, LLC Preliminary Approval

TeMa North America, LLC Modification

Vandalia Produce Operations, LLC Preliminary Approval


2.18.2021 Public Information

2.18.2021 Board Meeting Minutes ​

Lost River Meat Company LLC

Monongalia County Development Authority/Blue Rock Manufacturing Final Approval

Monongalia County Development Authority/SI Group

Panthera Training LLC

The State Armory Board Benedum Project MODIFIED 

The State Armory Board Martinsburg Project MODIFIED

Vandalia Produce LLC


2.2.2021 Public Information

2.2.2021 Board Meeting Minutes 

Citynet West Virginia, LLC​

Digital Connections Inc.​

GigaBeams Networks, LLC

Micrologic Inc


1.21.2021 Public Information

1.21.2021 Board Meeting Minutes

Alpha Technologies, Inc.

GS Millwork, LLC/Parsons Woodworking, LLC

Roane County EDA

SIG Management, LLC


12.17.2020 Public Information

12.17.2020 Board Meeting Minutes

Monongalia County Development Authority

Preston County Economic Development Authority

SIG Management, LLC

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