Aug. 16, 2016

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

II. Approval of minutes from the meeting held July 12, 2016

III. Finance Report

IV. Consideration of the request from One Beale, LLC, for an extension to close the previously approved PILOT for a mixed-use project involving new construction at 245 & 263 Wagner Place, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.