Get Down Memphis

August 8, 2017

AGENDA

9:00 AM / DMC Office, 114 N. Main Street

I.   Call to order                                                                             

II.  Approval of minutes from the meeting held June 13, 2017

III. Finance Report

IV. Consideration of the request for refinancing of the property located at 2220 South Parkway East, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. 

V. Consideration of the request for assignment of the existing PILOT leases for the property located at 150 Auction Ave, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. 

VI. Consideration of the request from PGK Properties, LLC, for a PILOT Lease for a mixed-use project including office, retail, and apartments known as the Bakery Development and located at 400 Monroe, 0 Monroe, 407 Monroe, 411 Monroe, 421 Monroe, and 435 Madison, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII.  Parking garage proposal – Bakery Garage, 400 Monroe; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VIII.  Downtown PILOT Program & Policies

IX. President’s Report

X. Adjournment