A.) Pursuant to a recommendation by the District's Financial Advisor, Estrada - Hinjosa that HCDD1 Baord of Directors approve ranking of the firm of Locke Lord, LLP (Dallas, Texas) as "most/best" qualified" (in accordance with Government code 2254-Professional Services Procurement Act and as required by Title 4, Chapter 49, Subchapter A, Section 49.057 (a)(b)(c)(d) in order to proceed to secure a letter of engagement for the provision of legal "disclosure counsel" services which is in the best interest of the District for the Unlimited Tax Refunding Bonds-Series 2016;

B. Presentation, discussion, acceptance and approval of the attached / proposed letter of Engagement with the firm of Locke Lord for the provision of "disclosure counsel" legal services in connection with the Unlimited Tax Refunding Bonds - Series 2016.