DAFC DEVELOPMENT AUTHORITY of FULTON COUNTY Set Your Sites On Us REGULAR MEETING 4THFLOOR CONFERENCE ROOM (4056) TUESDAY, MARCH: 25, 2014 2:00PM  Maceol Rogers, CEcD President Robert. J. Shaw Chairman Dr. Samuel. Jolley,Jr. Vice Chairman Patrise Perkins-Hooker Secretary Walter Metze Treasurer Dr.. John E.I Maupin, Jr. Board! Member Dr. Michael. J. Bell Board) Member Sam Bacote BoardI Member Penn Hodge Board Member Stevel Broadbent Board Member Dr. C. Clayton Powell Executive Director  1. CALL TOORDER: MR. ROBERT J. SHAW, CHAIRMAN  2. INVOCATION: 3. RECOGNITION OF VISITORS: EXECUTIVE SESSION: OLD BUSINESS: 6. NEW BUSINESS:  ELANLINDBERGH PROPERTY OWNER, LLC $621 Million Final Bond Resolution Represented by Bill Holby, King & Spalding LLP HOLYINNOCENTS EPISCOPAL SCHOOL, INC. Not toe exceed $15.51 Million Final Bond Resolution Represented. by Bill Holby, King & Spalding LLP MAJESTIC REALTYCO. Not to exceed $250 Million Final Bond Resolution Represented by Caryl Greenberg Smith, Hunton & Williams, LLP ALCON REBA GRANT Inducement Resolution for the Alcon REBA Grant Represented by Dan Callahan, Johns Creek Facility  7.ITEMS FOR APPROVAL:  INSURANCE CONSULTANT HOUSING MONITORING CONTRACT ELECTION OF OFFICERS SWEARING IN OF MEMBERS DAFC MEETING MINUTES February 25, 2014  8.D DISCUSSION:  MICHAEL HIGHTOWER PROPOSAL PRESIDENT'S REPORT Called Meeting Friday, March 28, 2014 @: 2PM 4th Floor Conference (4056) Called Meeting Monday, April 7, 2014 @: 2PM 4th Floor Conference (4056) Regular Meeting Tuesday, April 22, 2014 @: 2PM 4th Floor Conference (4056) dselpluimsoauny,on  9.1 NEXT MEETINGS:  10. ADJOURN  141 Pryor Street, S.W., Suite 1031, Atlanta, Georgia 30303 -( (404)612-8078