CCRFC Board Meeting- Tuesday, September 12, 2023, 9:00 A.M.
114 North Main Street, Memphis TN 38103

Instructions for joining this meeting in person:

Please use the address above. Please arrive a few minutes early,  we ask that all guests 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 minutes from meeting July 11, 2023

III. Financial Update

IV. Request to approve refinancing for 80 W. Virginia Ave.

V. 46 N. BB King (Dermon Building): Request for a 10-year PILOT for adaptive reuse of an existing building for a 150-key hotel with ground floor commercial space.

VI. President’s Report

VII. Adjournment
• Next CCRFC meeting: October 10, 2023