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Includes memorandum notice and roll call, approval of prior meeting minutes, and board presentations covering the Chairman’s report and the CEO’s monthly report. The board agenda covers COVID-19 response and authority matters, including economic transformation, incentives, bond projects, loans/grants/guarantees, real estate, board memoranda, public comment, and an executive session, followed by adjournment.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/new-jersey-economic-development-authority-board-meeting-agenda-july-14-2020/277376/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/new-jersey-economic-development-authority-board-meeting-agenda-july-14-2020/277376.png","ImageObject",442,249,{"name":88,"@type":89},"Mia  ","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-30","2026-09-15",true,{"@type":98,"interactionType":99,"userInteractionCount":30},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What is the document’s purpose for the July 14, 2020 meeting?","Question",{"text":108,"@type":109},"It provides the agenda and meeting materials for the New Jersey Economic Development Authority Board meeting held on July 14, 2020, including notice and meeting items.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"Which items are included under authority matters and incentives?",{"text":113,"@type":109},"The agenda lists items such as the COVID-19 Response Committee update, office of economic transformation topics, incentive programs, and related items like UEZ/Energy Sales Tax Exemption.",{"name":115,"@type":106,"acceptedAnswer":116},"How are board actions documented for approval items?",{"text":117,"@type":109},"The minutes include motions, seconds, vote counts (ayes), and references to attached resolutions and exhibits for specific agenda items.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},277376,1791734062,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":30,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":141},687207024478,"https://ap-avatar.wpscdn.com/davatar_a8503ba1806abce46bf441b54a3ca4cd","July 14, 2020 Meeting Board Book-AGENDA COVER MEMO  \nMEMORANDUM  \nTO: Members of the Authority  \nFROM: Timothy Sullivan  \nChief Executive Officer DATE: July 14, 2020  \nSUBJECT: Agenda for Board Meeting of the Authority July 14, 2020  \nNotice of Public Meeting  \nRoll Call  \nApproval of Previous Month’s Minutes CEO’s Report to the Board  \nCovid-19 Response  \nAuthority Matters  \nOffice of Economic Transformation  \nIncentives  \nBond Projects  \nLoans/Grants/Guarantees  \nReal Estate  \nBoard Memoranda  \nPublic Comment  \nExecutive Session  \nAdjournment  \nJuly 14, 2020 Meeting Board Book-APPROVAL OF PREVIOUS MONTH'S MINUTES  \nNEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY  \nJune 9, 2020  \nMINUTES OF THE MEETING  \nThe Meeting was held by teleconference call.  \nMembers of the Authority present via conference call: Chairman Kevin Quinn; Commissioner Robert Asaro-Angelo of the Department of Labor and Workforce Development; Commissioner Marlene Caride of the Department of Banking and Insurance; Jane Rosenblatt representing Commissioner Catherine McCabe of the Department of Environmental Protection; Catherine Brennan representing State Treasurer Elizabeth Muoio; Public Members: Charles Sarlo, Vice Chairman; Philip Alagia, Virginia Bauer, Fred Dumont, Aisha Glover, Marcia Marley, Robert Shimko, First Alternate Public Member; and Rosemari Hicks, Second Alternate Public Member.  \nAlso present via conference call: Timothy Sullivan, Chief Executive Officer of the Authority; Assistant Attorney General Gabriel Chacon; Stephanie Brown, Governor’s Authorities Unit; and staff.  \nAbsent: Public Member Massiel Medina Ferrara.  \nMr. Quinn called the meeting to order at 10:00 am.  \nIn accordance with the Open Public Meetings Act, Mr. Sullivan announced that notice of this meeting has been sent to the Star Ledger and the Trenton Times at least 48 hours prior to the meeting, and that a meeting notice has been duly posted on the Secretary of State’s bulletin board.  \nMINUTES OF AUTHORITY MEETING  \nThe next item of business was the approval of the May 12, 2020 meeting minutes. A motion was made to approve the minutes by Ms. Bauer, and seconded by Commissioner Caride, and was approved by the 13 voting members present.  \nThe next item of business was the approval of the May 22, 2020 meeting minutes. A motion was made to approve the minutes by Commissioner Angelo, and seconded by Ms. Brennan, and was approved by the 13 voting members present.  \nFOR INFORMATION ONLY: The next item was the presentation of the Chairman’s Report to the Board.  \nFOR INFORMATION ONLY: The next item was the presentation of the Chief Executive Officer’s Monthly Report to the Board.  \nJuly 14, 2020 Meeting Board Book-APPROVAL OF PREVIOUS MONTH'S MINUTES  \nAUTHORITY MATTERS  \nITEM: Update to NJEDA Board Committees  \nFYI: The establishment of a new ad hoc committee, to be known as the COVID-19 Response Committee, to work with staff to address the on-going and long-term fiscal and economic impacts of the COVID-19 pandemic.  \nITEM: Healthy Functions; Robert Jarmon, M.D.; New Jersey-Israel Innovation Partnership Initiative  \nTHIS ITEM WAS WITHHELD FROM CONSIDERATION  \nITEM: USEDA Revolving Loan Fund Opportunity  \nFYI: USEDA invited NJEDA to apply for a revolving loan fund of up to $10,000,000 with supporting administration funds of up to $1,000,000 .  \nITEM: Micro Business Loan Program  \nREQUEST: To approve enhancements to the Micro Business Loan Program, utilization of up to $10 million from the USEDA Revolving Loan Fund and/or the NJEDA Economic Recovery Fund to fund the program, delegated authority to staff to administer the program, and suspension of new applications under the existing program.  \nMOTION TO APPROVE: Ms. Brennan. SECOND: Commissioner Caride AYES: 13  \nRESOLUTION ATTACHED AND MARKED EXHIBIT: 1  \nITEM: Small Business Emergency Assistance Grant Program – Phase 2  \nREQUEST: To approve revisions to the eligibility requirements for Phase 2 of the Small Business Emergency Assistance Gr","cbCaitfyg5spBzZh","https://ap.wps.com/l/cbCaitfyg5spBzZh","pdf",5501487,122,"English","# Notice of Public Meeting\n## Roll Call\n# Approval of Previous Month’s Minutes\n## Minutes of the Meeting (Teleconference)\n# CEO’s Report to the Board\n## COVID-19 Response\n# Authority Matters\n## Office of Economic Transformation\n## Incentives\n## Bond Projects\n## Loans/Grants/Guarantees\n## Real Estate\n# Board Memoranda\n# Public Comment\n# Executive Session\n# Adjournment","[{\"question\":\"What is the document’s purpose for the July 14, 2020 meeting?\",\"answer\":\"It provides the agenda and meeting materials for the New Jersey Economic Development Authority Board meeting held on July 14, 2020, including notice and meeting items.\"},{\"question\":\"Which items are included under authority matters and incentives?\",\"answer\":\"The agenda lists items such as the COVID-19 Response Committee update, office of economic transformation topics, incentive programs, and related items like UEZ/Energy Sales Tax Exemption.\"},{\"question\":\"How are board actions documented for approval items?\",\"answer\":\"The minutes include motions, seconds, vote counts (ayes), and references to attached resolutions and exhibits for specific agenda items.\"}]","New Jersey Economic Development Authority Board Meeting Agenda - July 14, 2020 | PDF",1789500163,43]