AGENDA FOR REGULAR MEETING OF

THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD

OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)

______________________________________________________________________

Wednesday, June 14, 2017 – 12:00 Noon

65 Union Avenue, Suite 1120, Memphis, TN

 

 

 

Call to Order                                                                                                    Daniel Reid

 

Approval of Minutes of May 11, 2017                                                      

 

Finance Committee Report                                                                    Carolyn Head

            (April 30, 2017)

 

Action Items-

1.    Affordable Multifamily PILOT Application for New Forest Apartments

2.    1st PILOT Extension for Forum Flats Apartments

3.    1st PILOT Extension for Sunrise Terrace Apartments

4.    1st Extension to Forum Flats Bond Inducement Resolution

5.    1st Extension to Mason Village Bond Inducement Resolution

6.    Affordable Multifamily Housing 2017 PILOT Calendar Round II

7.    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                                                       July 12, 2017