Call to order and determination or a quorum.
2. Consider and act upon approving minutes from the previous meeting(s).
3. Presentation by Janet Robertson of Shulman, Lopez, Hoffer & Adelstein, LLP regarding Beta Academy. Discuss and take action regarding approval of the Resolution authorizing New Hope Cultural Education Facilities Finance Corporation Educational Revenue Bonds (Beta Academy) Series 2018A and Taxable Education Revenue Refunding Bonds (Beta Academy) Series 20'18B, a loan agreement, a trust indenture, a purchase contract, public hearings, and other matters in connection therewith.
4.Discussion and take action regarding approval or the Resolution regarding the Submission of an Application or Applications for Allocation of Private Activity Bonds to the Texas Bond Review Board and Declaration of Expectation to Reimburse Expenditures with Proceeds of Future Debt for the Aldea Extravante Project.
5. Update from Developer Richard Shaw regarding the Bridgemoor Piano project.
6. Receive report on the status of proposed bond issuances.
GIVEN under my hand on this 22nd day of September, 2018.