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AGENDA Industrial Commission of North Dakota

REVISED AGENDA . Industrial Commission of North Dakota Friday, July 27, 2018. Governor's Conference Room - 10:00 I. Administrative Business - Karlene Fine A. Consideration of June 28, 2018 non-confidential meeting minutes (Attachment 1). (approximately 10:05 ). II. North Dakota Housing Finance Agency Business Jolene Kline A. Consideration of Resolution for Issuance of Multifamily Bonds (for Community Homes I and II) (Attachment 2). B. Presentation of NDHFA 2018 Quarterly Report (Attachment 3). C. Other North Dakota Housing Finance Agency business (approximately 10:30 ). III. North Dakota Public Finance Authority Business DeAnn Ament A. Consideration of a Drinking Water State Revolving Fund Program loan to the Barnes Rural Water System in the amount of $2,065,000 (Attachment 4). B. Other North Dakota Public Finance Authority business (approximately 10:40 ). IV. Western Area Water Supply Authority business Todd Pokrzywinski/Karlene Fine A. Presentation of Western Area Water Supply Authority June Financial Report and Debt Reduction Report - Karlene Fine (Attachment 5).

AGENDA . Industrial Commission of North Dakota . Thursday, June 28 , 2018 . Governor’s Conference Room - 1:00 p.m. I. Administrative Business - Karlene Fine A. Consideration of June 5, 2018 non-confidential meeting minutes (Attachment 1)

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Transcription of AGENDA Industrial Commission of North Dakota

1 REVISED AGENDA . Industrial Commission of North Dakota Friday, July 27, 2018. Governor's Conference Room - 10:00 I. Administrative Business - Karlene Fine A. Consideration of June 28, 2018 non-confidential meeting minutes (Attachment 1). (approximately 10:05 ). II. North Dakota Housing Finance Agency Business Jolene Kline A. Consideration of Resolution for Issuance of Multifamily Bonds (for Community Homes I and II) (Attachment 2). B. Presentation of NDHFA 2018 Quarterly Report (Attachment 3). C. Other North Dakota Housing Finance Agency business (approximately 10:30 ). III. North Dakota Public Finance Authority Business DeAnn Ament A. Consideration of a Drinking Water State Revolving Fund Program loan to the Barnes Rural Water System in the amount of $2,065,000 (Attachment 4). B. Other North Dakota Public Finance Authority business (approximately 10:40 ). IV. Western Area Water Supply Authority business Todd Pokrzywinski/Karlene Fine A. Presentation of Western Area Water Supply Authority June Financial Report and Debt Reduction Report - Karlene Fine (Attachment 5).

2 B. Update on sales and current activity through May - Todd Pokrzywinski (Attachment 6). C. Other WAWSA business (approximately 10:55 ). V. North Dakota Department of Mineral Resources Business Lynn Helms A. Consideration of Order 28931 in Case 25927 (Attachment 7). B. Consideration of orders for the following cases: (Attachment 8). Case 26690, Order 29237 - unitization of Westhope-Spearfish/Madison Unit Area Case 26691, Order 29238 - determination of sufficient ratifications of unit agreement C. Other North Dakota Department of Mineral Resources business **Consideration of a motion to close the meeting pursuant to North Dakota Century Code Section and for the purpose of attorney consultation**. and **Meeting closed pursuant to 6-09-35 to discuss items listed below on the AGENDA under Bank of North Dakota Confidential Business**. Industrial Commission AGENDA Page 2. July 27, 2018. D. The purpose of the executive session will be to consult with the Commission 's attorney(s) regarding pending adversarial administrative proceedings in regards to: Case No.

3 09-2018-CV-00089/Sorum, et al v. State of North Dakota , et al Case No. 26327 (Apollo Resources LLC, Jeffrey Reddoch, in his capacity as President and Director, Jeffrey Reddoch Senior, in his capacity as Secretary and Director). (approximately 11:55 ). VI. Bank of North Dakota Confidential Business Eric Hardmeyer A. Consideration of Bank of North Dakota loan application - Todd Steinwand (Att. 9). B. Presentation of the following reports: 1. Non-Accrual Loans Quarterly Recap/Detail (Attachment 10). 2. Problem Loans - Adversely Classified Quarterly Recap (Attachment 11). 3. Loan Charge-Offs and recoveries 06/30/18 (Attachment 12). 4. Off-Balance Sheet Risk Quarterly Recap (Attachment 13). C. Presentation of confidential Bank of North Dakota Advisory Board May 17, 2018. meeting minutes (Attachment 14). D. Other Bank of North Dakota confidential (as defined under 6-09-35) business **Meeting returns to open session**. VII. Bank of North Dakota Business Eric Hardmeyer A. Presentation of Second Quarter 2018 Performance Highlights (Attachment 15).

4 B. Presentation of non-confidential Bank of North Dakota Advisory Board May 17, 2018. meeting minutes (Attachment 16). C. Other Bank of North Dakota business (approximately 12:45 ). VIII. North Dakota Mill - Vance Taylor A. Report on unaudited profits for the fiscal year ending June 30, 2018 and the transfers made to the General Fund and Agricultural Products Utilization Fund (Attachment 17). B. Other North Dakota Mill business IX. North Dakota Outdoor Heritage Fund (OHF) business - Andrea Pfennig A. Presentation of requested information on OHF Projects that have Access Fees. (Attach. 18). B. Other Outdoor Heritage Fund business X. Administrative Business Karlene Fine A. Other Industrial Commission Administrative business XI. Other Industrial Commission Business/Adjournment Bold items require Industrial Commission action Any person who requires an auxiliary aid or service must contact or notify the Industrial Commission Office at 328-3722 at least three (3) working days prior to the scheduled meeting.


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