I. Call to order

II. Approval of minutes from the meeting held November 13, 2018.

III. Finance Report

IV. Consideration of the request from Wiseacre Brewing Company, for a 15-year PILOT for a taproom and brewery at the corner BB King Blvd. & Vance Ave, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

• Application
• Staff Report
• Resolution

V. Consideration of the request from Big River Partners, LLC for a 30-year TIF for the redevelopment of 11 acres on Union Avenue, Fourth Street, Gayoso Avenue and Danny Thomas Boulevard, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

• Application
• Staff Report
• Resolution

VI. Diversity Report

VII. President’s Report

VIII. Adjournment