AGENDA FOR REGULAR MEETING OF
THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD
OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)
______________________________________________________________________
Wednesday, March 1, 2017 – 12:00 Noon
65 Union Avenue, Suite 1120, Memphis, TN

Call to Order                                                                                                                                             Daniel Reid

Approval of Minutes of January 11, 2017        

Finance Committee Report                                                                                                         Carolyn Head
            (December 31, 2016 and January 31, 2017)
                          
Attorney’s Report                                                                                                                   Charles Carpenter
        
PILOT Report                                                                                                                               Martin Edwards

Action Items-

1.    PILOT Transfer Application for Macon Point Apartments
2.    PILOT Refinancing for Melrose Place Apartments
3.    PILOT Refinancing for University Gardens Manor
4.    Affordable Multifamily Housing 2017 PILOT Calendar Round I
5.    Such other business as may properly come before the Board.


Executive Director’s Report                                                                                                  Martin Edwards


New Business


Public Comment

    
NEXT SCHEDULED MEETING DATE                                                       April 5, 2017