March 14, 2017

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

I. Call to order

II. Approval of minutes from the meeting held February 14, 2017

III. Finance Report

IV. Consideration of the request for refinancing of the property known as Gibson Guitar located at 145 Lt. George W. Lee Street, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

V. Consideration of request of the City of Memphis in connection with the defeasance of Revenue Bonds issued in connection with the Pyramid and Pinch District Redevelopment Project; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Consideration of the request from Walk Off Properties, LLC for a PILOT Lease for a mixed-use facility including office, residential, retail, and parking uses at 240 Madison Ave. & 251 Court Ave., Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. President’s Report

VIII. Adjournment

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