DAFC DEVELOPMENT AUTHORITY of FULTON COUNTY Set Your Sites On Us CALLED MEETING 4TH FLOOR CONFERENCE ROOM (4056) FRIDAY, MARCH 28, 2014 2:00PM Maceo Rogers, CECD President Robert. J. Shaw Chairman Dr. Samuel Jolley,Jr. Vice Chairman Patrise Perkins-Hooker Secretary Walter! Metze Treasurer Dr.. John E. Maupin. Jr. Bourd! Member Dr. Michael. J. Bell Board Member Sam Bacote Board Member Penn Hodge Board Member Steve Broadbent Board Member Dr. C.Clayton Powell Executive) Director 1. CALLTO ORDER: MR. ROBERT J. SHAW, CHAIRMAN 2. INVOCATION: 3. RECOGNITION OF VISITORS: OLDI BUSINESS: . NEW BUSINESS: GEORGIA TECH FACILITIES.INC. Supplemental Final Bond Resolution Represented by Caryl Greenberg Smith ofH Hunton & Williams LLP 6. NEXTI MEETINGS: Called Meeting Monday, April 7,2 2014 @2F PM 4th Floor Conference (4056) Regular Meeting Tuesday, April 22, 2014 @: 2PM 4th Floor Conference (4056) 7. ADJOURN 141 Pryor Street. S.W.. Suite 1031. Atlanta. Georgia 30303-0404)612-8078 apapuoyn