November 15, 2016

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

I. Call to order

II. Approval of minutes from the meeting held September 13, 2016

III. Finance Report

IV. Consideration of the request for refinancing of the property located at 263 Wagner Street, 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 PILOT lease agreement for the property located at 58 – 62 South Main, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Presentation of Report on Debt Obligation with respect to $11,000,000 Tax-Exempt Revenue Bonds (Crosstown Arts Theatre Project)

VII. President’s Report

VIII. Adjournment

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