June 9, 2020

I. Call to order

II. Approval of minutes from the meeting held April 14, 2020.

III. Financial Update

IV. Consideration of the request from Caruthers Group, LLC, for a 10-year PILOT Lease for new construction for a mixed-use development located at 2035 Madison Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

V. President’s Report

VI. Adjournment
• Next CCRFC meeting: Tuesday, July 14, 2020 at 9:00 AM