AGENDA FOR REGULAR MEETING OF

THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD

OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)

______________________________________________________________________

Thursday, May 11, 2017 – 12:00 Noon

65 Union Avenue, Suite 1120, Memphis, TN

 

 

 

Call to Order                                                                                                    Daniel Reid

 

Approval of Minutes of April 5, 2017                                                       

 

Finance Committee Report                                                                                  Carolyn Head

            (March 31, 2017 and 2016 Audit Presentation)

                          

 

Action Items-

 

1.    PILOT Extension for Camelot Manor Apartments

2.    PILOT Extension for Washington Manor Apartments

3.    Affordable Multifamily PILOT Application for Keystone Landing Apartments

4.    Affordable Multifamily PILOT Application for Pendleton Place Apartments

5.    Affordable Multifamily MHA PILOT Application for Mason Village Apartments

6.    PILOT Transfer Application for Jamesbridge Apartments

7.    Bond Inducement Resolution for Keystone Landing Apartments

8.    Bond Inducement Resolution for Pendleton Place Apartments

9.    Such other business as may properly come before the Board

 

 

Attorney’s Report                                                                                           Charles Carpenter

                                                                                                                                   

PILOT Report                                                                                                     Martin Edwards

 

 

Executive Director’s Report                                                                             Martin Edwards

 

 

New Business

·         Board Officer Elections

 

Public Comment

 

                                                                                                                       

NEXT SCHEDULED MEETING DATE                                                       June 14, 2017