Get Down Memphis

May 10, 2016

Agenda

I. Call to order

II. Approval of minutes from the meeting held March 8, 2016

III. Finance Reports

IV. Adoption of FY 2017 Budget

V. Adoption of DMC Investment Policy

VI. Consideration of the request for assignment of the existing PILOT lease for the property commonly known as The Madison Hotel and located at 79-83 Madison Avenue and 1-11 S. Main Street, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. Presentation of the Report on Debt Obligation – Convention Center Bonds

VIII. President’s Report

IX. Adjournment

  • Next CCRFC meeting: Tuesday, June 14, 2016 at 9:00 AM