Get Down Memphis

September 13, 2016

AGENDA

9:00 AM, DMC Large Conf. Room, 114 N. Main St

I. Call to Order

II. Approval of Minutes - August 16, 2016

III. Finance Report

IV. Lease Assignment Request - 345 S. Front St.

V. Lease Assignment Request - 347 S. Front St.

VI. Lease Assignment Request - 436 S. Front St.

VII. Lease Assignment Request - 508 S. Main St.

VIII. Public Hearing (TEFRA Hearing) required under the tax code in connection with the issuance on behalf of Lost in the Cosimos, LLC, of up to $11,000,000 in tax exempt revenue bonds to fund the construction and equipping of an approximately 450 seat community theater and performing arts center on the Crosstown Concourse property located at 1350 Concourse Avenue, Memphis, Tennessee.

IX. Consideration of the request of Lost In the Cosimos, LLC, for the issuance of up to $11,000,000 in tax exempt revenue bonds to find the construction and equipping of an approximately 450 seat community theater and performing arts theater on the Crosstown Concourse property located at 1350 Concourse Avenue, Memphis, Tennessee; explanation of request; authorization of necessary documents; and consideration of any other matters in connection there with.

X. President's Report

XI. Adjournment