October 8, 2024 - CCRFC

9:00 AM | Tuesday, October 8th, 2024

How to Join

CCRFC Board Meeting, 114 North Main Street (or Via ZOOM)

Instructions for joining this meeting in person:
Please use the address above. Please arrive a few minutes early, and practice social distancing throughout your time in the building. All guests are asked to sign in at the front desk.

Instructions for remotely joining this meeting via Zoom:
https://us02web.zoom.us/j/81697587302 or dial (312) 626-6799

Meeting ID: 816 9758 7302
Instructions for joining by phone only:

Call-in number, if no computer audio: (312) 626-6799

Agenda

I. Call to order

II. Approval of the September 17, 2024, CCRFC meeting minutes

III. Financial update

IV. CCRFC Bond/Debt Management Policy (Revised)

V. TEFRA hearing in connection with Economic Development Bond (Convention Center Hotel Project) Series 2024A

VI. Modification of closing deadline for addition of 339 S. Front to 7 Vance PILOT Lease

VII. Consideration of Bond Resolution in connection with Economic Development Revenue Bond (City of Memphis Project) Series 2024B

VIII. Modification of construction period for parking garage component of 100 North Main

IX. Consideration of Bond Resolution in connection with Economic Development Revenue Bonds (Convention Center Hotel Project) Series 2024A

X. Adjournment
• Next CCRFC meeting: November 12, 2024