9:00 AM / DMC Office, 114 N. Main Street

I. Call to order

II. Approval of minutes from the meeting held October 10, 2017

III. Finance Report

IV. Consideration of the request for assignment of the existing PILOT lease for the property commonly known as the Gibson Guitar Factory and located at 145 Lt. George W. Lee Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. (Resolution)

– Request Letter from Applicant

V. Election of CCRFC Officers

VI. Election of CCRFC President

VII. President’s Report

VIII. Adjournment