Get Down Memphis

November 10, 2015

AGENDA

I. Call to order


II. Approval of minutes from the meeting held October 13, 2015


III. Finance Reports


IV. Consideration of the request from Tri-State Armature & Electrical Works, Inc. for refinancing of certain real property located in 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 PILOT lease agreement for the property commonly known as the Hunt Phelan Inn and located at 505 Beale, 533 Beale, and 231-237 Lauderdale, 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 266 Developer, LLC for an extension to close the previously approved PILOT for the mixed-use project at 266 S. Front Street, 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