February 4 2026 — The Health, Educational and Housing Facility Board

NOTICE OF PUBLIC MEETING

OF THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD

OF THE CITY OF MEMPHIS, TENNESSEE

TO BE HELD IN-PERSON

____

Be advised that in compliance with the Tennessee Open Meetings Law, public notice is hereby given to all residents of the City of Memphis, TN and all persons interested that an open in-person public meeting of The Health, Educational and Housing Facility Board of the City of Memphis, Tennessee (the “Board”) will be held on Wednesday, February 4, 2026, commencing at the hour of 12:00 Noon (CT), at Junior Achievement of Memphis and the Mid-South located at 516 Tillman Street, Memphis, Tennessee 38112.

WHILE ATTENDANCE AT THE MEETING WILL BE OPEN TO THE PUBLIC, MEMBERS OF THE PUBLIC INTERESTED IN ATTENDING THE MEETING WILL ALSO BE ALLOWED TO ATTEND VIA ZOOM VIRTUAL ACCESS, AS FOLLOWS:

REMOTE ELECTRONIC PARTICIPATION VIA ZOOM

MEETING ID: 894 5345 0503

Additional instructions on how members of the public may attend the meeting via ZOOM virtual access can be found at the end of this notice.

PLEASE NOTE:

· THIS REGULAR MEETING OF THE BOARD IS BEING HELD AT THE JUNIOR ACHIEVEMENT OF MEMPHIS AND MID-SOUTH LOCATION (“JUNIOR ACHIEVEMENT”) DUE TO ONGOING CONSTRUCTION AT THE PRINCIPAL OFFICE OF THE BOARD.

· BE ADVISED THAT SECURITY PROTOCOLS AT JUNIOR ACHIEVEMENT REQUIRES ALL ATTENDEES TO PRESENT A GOVERNMENT ISSUED I.D. TO BE SCANNED BY JUNIOR ACHIEVEMENT’S SECURITY SYSTEM FOR ADMISSION INTO JUNIOR ACHIEVEMENT.

· BE FURTHER ADVISED THAT THE BOARD RECOMMENDS AND ENCOURAGES ALL ATTENDEES TO ARRIVE A MINIMUM OF THIRTY (30) MINUTES EARLY AT JUNIOR ACHIEVEMENT TO CLEAR SECURITY AND ENTER THE MEETING SPACE BEFORE THE 12:00 NOON BOARD MEETING START TIME.

· ZOOM LINKS ARE INCLUDED IN THIS PUBLIC NOTICE FOR THOSE WHO ARE PARTICIPATING REMOTELY.

Public comments will be allowed at each meeting of the Board. For public comment concerning any agenda item, if possible, members of the public should communicate their desire to speak by emailing their name, agenda topic, phone number and address to Stephanie.Bryant@memphishehf.com prior to the start of the meeting.

There will be discussed at said meeting consideration of:

1. 1st Bond Inducement Resolution Extension for Hospitality Hub-Hub North, LP;

2. Bond Inducement Resolution for 300 Group GP LLC (d/b/a 300 Court Multifamily Housing);

3. 2nd Bond Inducement Resolution Closing Extension for APP Surrey Partners, L.L.L.P. (d/b/a Surrey Apartments);

4. 2nd PILOT Closing Extension for APP Surrey Partners, L.L.L.P. (d/b/a Surrey Apartments);

5. 1st PILOT Term Closing Extension for Alco Eastern Creek Partners, L.P. (d/b/a Creekwood Village and Eastern Heights);

6. Bond Inducement Resolution for APP Saints Court, L.L.L.P. (d/b/a Saints Court Apartments);

7. Affordable Multifamily PILOT Application for APP Saints Court, L.L.L.P. (d/b/a Saints Court Apartments);

8. 2nd Bond Inducement Resolution Closing Extension for Covenant Gardens Senior Apartments, LP;

9. Affordable Multifamily MHA PILOT Application for Covenant Gardens Senior Apartments, LP;

10. Affordable Multifamily PILOT Term Extension Application for Circulo Dogwood, LLC (d/b/a Dogwood Trace Apartments);

11. Bond Inducement Resolution for University Place Preservation, LP (d/b/a University Place Family; f/k/a University Place I & II)

12. Affordable Multifamily MHA PILOT Application for University Place Preservation, LP (d/b/a University Place Family; f/k/a University Place II & III)

13. Bond Inducement Resolution for University Place Senior Preservation, LP (d/b/a University Place Senior);

14. Affordable Multifamily PILOT Application for University Place Senior Preservation, LP (d/b/a University Place Senior);

15. Status Updates for PILOTs in Legal Default:

a. Bridgeport Manor

b. Coronado Manor

c. Sunrise Villas

d. Sterling Townhomes

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

All reasonable efforts are being made to ensure live public access to this meeting. Further information, meeting agenda and materials concerning this meeting can be obtained from the website of the Board available at: www.memphishehf.com. Please note, if you desire to comment on an agenda item, please email Stephanie Bryant at: Stephanie.Bryant@memphishehf.com or call (901) 527-6400.

This notice is given pursuant to the provisions of Section 8-44-101 to 8-44-108 inclusive of the Tennessee Code Annotated, as amended.

Electronic Participation Instructions:

Topic: HEHF Board Meeting
Time: February 4, 2026 12:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/89453450503

Meeting ID: 894 5345 0503

One tap mobile
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Join instructions
https://us06web.zoom.us/meetings/89453450503/invitations?signature=np-sVR5mOUQUgUA9fmRyKMzYyH_QkdJBDZN8tr173MI

PLEASE CLICK THE BELOW LINKS TO OBTAIN BOARD MEETING AGENDA AND MATERIALS CONCERNING THIS MEETING:

February 4, 2026 Board Meeting Agenda

Internal Management Report- November 30, 2025

Internal Management Report- December 31, 2025

1-Hospitality Hub-Hub North LP Bond Application Summary

2-300 Court Bond Application Summary

3-Surrey Apartments Bond Application Summary

4-Surrey Apartments PILOT Application Summary