I. Call to order
III. Financial Update - Penelope Springer, CFO
IV. Consideration of the request from TCH Memphis, LLC, to extend the deadline to close a previously-approved PILOT at 380 Beale Street, Memphis, Tennessee.
V. Consideration of the request from Peabody Falls, LLC, for a 12-year PILOT Lease for new construction and renovation for an apartment development with a total of 58 apartment units at 2009-2017 Peabody Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.
VI. Diversity Report
VII. President’s Report