I. Call to order

II. Approval of minutes from the meeting held December 11, 2018.

III. Consideration of the PILOT amendment request from Somera Road-Gibson Memphis, LLC for a 20-year PILOT for FedEx Logistics, Inc. located at 145 George W. Lee, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

• Staff Report
• Application
• Comptroller Letter
• TNECD Letter
• Resolution

IV. President’s Report

V. Adjournment