DAFC DEVELOPMENT AUTHORITY OfFULTON COUNTY Robert J.S Shaw Chairman/Extermal Affairs Director Dr.John E. Maupin, Jr. Vice Chairman Dr.Samuel Jolley,Jr. Secretary Walter Metze Treasurer Dr. Michael. J.Bell Board Member Sam Bacote Board Member Penn Hodge Board Member Steve Broadbent Board Member 141 Pryor Street S.W., Suite 1031,Atlanta, Georgia 30303 -(404).612-8078 SPECIAL CALLI MEETING Friday, October 24, 2014 11:00am "FLOOR,TAX. ASSESSORS CONFERENCE ROOM: 2056 1. CALL1 TO ORDER: MR. ROBERT. J.S SHAW, CHAIRMAN 2. INVOCATION: 3. REƇOGNITION OF VISITORS: 4. OLD BUSINESS Piedmont Healthcare, Inc Supplemental Final Bond Resolution Represented by Ansly Moyer of King & Spalding LLP 5. NEWE BUSINESS: 6. ITEMS FOR APPROVAL: 7. NEXT MEETING: 8. ADJOURN Regular Meeting - Tuesday, October 28, 2014@2PM 4"F Floor Conference (4056)