Get Down Memphis

June 12, 2018

AGENDA

I. Call to order          

II. Approval of minutes from the meeting held May 21, 2018.

III. Finance Report

IV. Consideration of the request for assignment of the existing PILOT lease for the property located at 10 S Main, 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 from MHF Memphis VI, LLC for a 15-year PILOT Lease for new construction of a 170-key hotel located at 164 Union Avenue, 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 138 Partners, LLC for a 10-year PILOT Lease for new construction of an apartment building with 68 rental units and on-site parking located at 138 Huling Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. President’s Report

VIII. Adjournment