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AGENDA

I. Call to Order
II. Adoption of Meeting Agenda/Amendments to Agenda
III. Approval of MinuteS
IV. Old Business

V. New Business
a. Consideration of a Resolution Authorizing Professionals to Proceed with Refinancing Bonds (Series 2018 and Series 2021)
b. Consideration of Conflict Waiver for Representation by Jarrard & Davis, LLP

VI. Next Meeting
VII. Adjournment