I. Call to order

II. Approval of minutes from the meeting held December 10, 2019.

III. Financial Update

IV. Consideration of the request from PIC Memphis for property located at 80 Virginia Avenue to extend the closing deadline for the previously-approved PILOT
– Extension Request

V. Consideration of the request from Blue Suede Properties. LLC for property located at 400 South Main, for a 15-year PILOT Lease for mixed-use development of a vacant 2-story building at the northeast corner of S. Main Street and Huling Avenue. Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.
– Staff Report
– Application

VI. President’s Report

VII. Adjournment
•Next CCRFC meeting: Tuesday, February 11, 2020 at 9:00 AM