August 16, 2022 at 8:00 PM - ACCD Public Facility Corporation

1. CALL TO ORDER

2. CERTIFICATION AND POSTING

3. ROLL CALL

4. CITIZENS TO BE HEARD 

4.A. Registration: 5:00 PM - 5:55 PM

5. APPROVAL OF MINUTES

5.A. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facility Corporation Meeting on October 27, 2021

6. NEW BUSINESS

6.A. Discussion and Possible Action to Authorize Management to Amend the Company Agreement of Subsidiary Tobin Lofts, LLC to Remove Provisions Added to Protect a Lender Now that the Debt to the Lender Has Been Defeased

6.B. Discussion and Possible Action on Amending the Terms of a Promissory Note Payable by the Corporation to the Alamo Community College District

6.C. Discussion and Possible Action to Authorize, Direct and Ratify Distributions to the Corporation by Subsidiary Tobin Lofts, LLC and Payments by the Corporation on its Promissory Note Payable to the Alamo Community College District

6.D. Discussion and Possible Action to Authorize Management to Dissolve Subsidiary Tobin Lofts, LLC

6.E. Discussion and Possible Action on  Election of Officers

7. EXECUTIVE SESSION

7.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.

7.B. 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.

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

7.D. Pursuant to §551.074, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

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

7.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for prospective gift or donation.

7.G. 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).

7.H. Any action on these matters will be taken in Open Session

8. RECONVENE OPEN MEETING 

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

9. ADJOURNMENT