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March 12, 2019

Tuesday, March 12th, 2019

Details

I. Call to order

II. Approval of minutes from the meeting held February 14, 2019.

III.Consideration of the request from 529 S. Front Street, LLC for approval of an extension of the payment in lieu of tax (PILOT) lease approval in connection with the construction of a mixed-use facility including ground-floor commercial and 4 apartments, located at 529 S. Front Street, Memphis; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

IV. Consideration of the request from King & Union Memphis Acquisitions, LLC for a 15-year PILOT Lease to upgrade the current hotel to a full-service hotel located at 185 Union Ave., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

IV. President’s Report

V. Adjournment

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