November 17, 2026 at 7:00 PM - ACCD Public Facilities Corporation

1. CALL TO ORDER

2. CERTIFICATION AND POSTING OF NOTICE

3. ROLL CALL

5. APPROVAL OF MINUTES

5.A. Discussion and Possible Action on Approval of Minutes of the ACCD Public Facility Corporation Meeting on November 18, 2025

6. ANNUAL RESOLUTIONS

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

6.B. Discussion and Possible Action on Ratification of Actions of Officers

7. LONG-TERM LESSEE REFINANCING

7.A. Discussion and Possible Action on Proposed Corporation Commitments to Proposed Refinancing Lender to Long-Term Lessee of the Corporation's Lofts Mixed Use Development to Enable the Lessee's Mandatory Refinancing of a Loan Secured by Its Leasehold

8. EXECUTIVE SESSION

8.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.

8.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.

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

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

8.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).

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

9. RECONVENE OPEN MEETING 

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

10. ADJOURNMENT