AGENDA FOR REGULAR MEETING OF

THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD

OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)

______________________________________________________________________

Wednesday, July 12, 2017 – 12:00 Noon

65 Union Avenue, Suite 1120, Memphis, TN

 

 

 

Call to Order                                                                                                    Daniel Reid

 

Approval of Minutes of June 14, 2017                                                    

 

Finance Committee Report                                                                    Carolyn Head

            (May 31, 2017)

                          

 

Action Items-

 

1.    Mason Village Apartments - (i) Final Bond Resolution for current structure or (ii) Amended Bond Inducement Resolution for alternative structure.

2.    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

 

Public Comment

                                                                                                                       

NEXT SCHEDULED MEETING DATE                                                       August 9, 2017

 

 

 

 

 

 

 

 

 

BOARD MTG AGENDA 07 12  2017