DAFC DEVELOPMENT AUTHORITY of FULTON COUNTY  Robert J.Shaw Chairman/Interim Executive Director Dr.John E. Maupin,Jr. ViceChairman Dr.Samuel. Jolley.Jr. Secretary Walter Metze Trensurer Dr. Michael J.I Bell Board Member Sam Bacote Board Member Penn Hodge Board Member Stevel Broadbent Board Member  141 Pryor Street S.W., Suite 1031,Atlanta, Georgia 30303 -(404) 612-8078  REGULAR MEETING 4THFLOOR CONFERENCE ROOM (4056) TUESDAY, AUGUSTZ 26, 2014 2:00 PM  1. CALL TO ORDER: MR. ROBERT. J.S SHAW, CHAIRMAN  2. INVOCATION: 3. RECOGNITION OF VISITORS: 4. OLDI BUSINESS:  Facet Technologies. Inc $20 Million Final Bond Resolution Represented by Dan McRae of Seyfarth Shawl LLP 6011"s Street. LLC $951 Million Final Bond Resolution Represented by Dan McRae of Seyfarth Shaw! LLP Three Alliance Buckhead, L.P. $150 Million Final Bond Resolution Represented by Woody Vaughan of Holland & Knight, LLP Catholic Continuing Care Retirement Communities. Inc. $20,450,000 Million Final Bond Resolution Represented: by Bill Holby of King & Spalding LLP Bridgeway Foundation for Education, Inc. $2,250,000 Million Letter of Inducement & Final Bond Resolution Represented. by David Ringelstein of Balch & Bingham LLP Piedmont Healthcare. Inc $105 Million Letter of inducement Represented by Floyd Newton of King & Spalding LLP Hiring of New DAFC Executive Director AIN Nash/Parallax Advisory Group DAFC MEETING MINUTES Regular Monthly Meeting July 22, 2014 Modification to DAFGI Bond Inducement: Application Regular Meeting- Tuesday, September 23, 2014 @2PM  5. NEWE BUSINESS:  6. ITEMS FOR APPROVAL:  7. NEXTI MEETING: 8: ADJOURN  4+ Floor Conference (4056)