January 9, 2018

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

I. Call to order

II. Approval of minutes from the meeting held December 13, 2017

III. Finance Report

IV. Consideration of the request for assignment of the existing PILOT approvals for the property located at 400 Monroe 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 for assignment of the existing PILOT approvals for the property located at 407 and 411 Monroe Ave., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Consideration of the request for assignment of the existing PILOT leases for the property known as Hampton Inn & Suites located at 175 Peabody Place., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. Consideration of the request for refinancing of the property located at 272 S Main St., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VIII. President’s Report

IX. Adjournment

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