March 3, 2020 at 8:00 PM - ACCD Public Facilities Corporation

1. CALL TO ORDER

2. ROLL CALL

3. CERTIFICATION AND POSTING OF NOTICE

4. PLEDGE OF ALLEGIANCE

5. CITIZENS TO BE HEARD (REGISTRATION: 5:00PM - 5:55PM)

6. EXECUTIVE SESSION

6.A. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

6.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.

6.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

6.D. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.

6.E. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s).

6.F. Any action on these matters will be taken in Open Session.

7. RECONVENE OPEN MEETING 

7.A. Discussion and  Possible Action on Items Discussed in Executive Session

8. PUBLIC FACILITY CORPORATION

8.A. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facilities Corporation Meeting on January 14, 2019

8.B. Discussion and Possible Action on Authorization of Certain Expenditures and Repayments on Behalf of the Tobin Lofts Apartments

8.C. Discussion and Possible Action on Potential Agreement with NRP Partners Regarding Order of Repayment of Any Funds Advanced by Tobin Lofts, LLC to the Tobin Lofts Apartments

8.D. Discussion and Possible Action on Retaining a Commissioned Real Estate Broker to Identify Prospective Commercial Tenants for the Tobin Lofts

9. ADJOURNMENT