December 11, 2018

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.

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.

VI. Diversity Report

VII. President’s Report

VIII. Adjournment