AGENDA FOR REGULAR MEETING OF

THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD

OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)

______________________________________________________________________

Wednesday, April 5, 2017 – 12:00 Noon

65 Union Avenue, Suite 1120, Memphis, TN

 

Call to Order                                                                                                    Daniel Reid

 

Approval of Minutes of March 1, 2017                                                    

 

Finance Committee Report                                                                      Carolyn Head

            (February 28, 2017)

                          

Attorney’s Report                                                                                          Charles Carpenter

                                                                                                                                   

PILOT Report                                                                                                Martin Edwards

 

Action Items-

 

1.    PILOT Extension for Eastern Creek Apartments

2.    PILOT Transfer Application for Oakshire Apartments

3.    PILOT Refinancing for Chapel Place Homes

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

 

Executive Director’s Report                                                                             Martin Edwards

 

New Business

 

Public Comment

                                                                                                                       

NEXT SCHEDULED MEETING DATE                                                       May 10, 2017