AGENDA

I. Call to order

II. Approval of minutes from the meeting held April 14, 2015

III. Finance Reports

IV. Consideration of the request from 495 Tennessee, LLC, for PILOT Lease for a mixed-use project involving adaptive reuse and new construction for residential apartments and commercial space at the property commonly known as the Tennessee Brewery building, 495 Tennessee Street, Memphis Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

Downtown Property PILOT Request for Tennessee Brewery Project (495 Tennessee Street) l Proposed Resolution

V. Parking Garage Proposal – 11 E. Butler Avenue; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith. Proposal l Proposed Resolution

VI. Presentation of the Report on Debt Obligation

VII. President’s Report

VIII. Adjournment