LUBECK PUBLIC SERVICE DISTRICT
NOTICE OF REGULAR MEETING
The Public Service Board of Lubeck Public Service District (the “District”) will hold a regular meeting at 9:00 a.m., prevailing time, on Thursday, June 11, 2026, at the District’s
office at 301 Ox Johnson Lane, Washington, West Virginia, for the following purposes:
1. To consider and adopt a proposed Funding Assistance Resolution authorizing its Funding Assistance, Series 2026 (West Virginia DWTRF Program/Principal Forgiveness), in the aggregate principal amount not to exceed $1,220,859 (the “Funding Assistance”), to permanently finance a portion of the costs of certain extensions, additions, betterments and improvements to the existing public waterworks treatment and distribution system of the District (the “Project”).
2. To consider and adopt a proposed First Draw Resolution approving invoices relating to the design and construction of the Project and authorizing payment thereof.
3. To consider, approve and execute any other resolutions and documents required for the issuance of the Funding Assistance and execution of the Project contracts. This meeting is open to the press and the public and any person interested may attend such meeting.
/s/ Ron Kestner
Secretary
May 27