AGENDA FOR REGULAR MEETING OF
THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD
OF THE CITY OF MEMPHIS, TENNESSEE (BOARD)
______________________________________________________________________
Wednesday, November 9, 2016 – 12:00 Noon
65 Union Avenue, Suite 1120, Memphis, TN

 

Call to Order                                                                                                                                   Daniel Reid

Approval of Minutes of October 11, 2016        

Finance Committee Report                                                                                                     Lee Patton
            (September 30, 2016)
                          
Attorney’s Report                                                                                                        Charles Carpenter
        
PILOT Report                                                                                                                        Curtis Thomas

Action Items-

1.    Bond Inducement Resolution for Kirby Pointe Apartments
2.    Waiver Request and PILOT Extension for South Main Artspace Lofts
3.    PILOT Extension for Camelot Manor Apartments
4.    PILOT Extension for Washington Manor Apartments
5.    Such other business as may properly come before the Board.

 

New Business


Public Comment

    
NEXT SCHEDULED MEETING DATE                                               December 7, 2016

 

 

 

BOARD MTG AGENDA 11 09 2016