EDGE Board Meeting Agenda: April 15, 2020

EDGE Board Meeting Agenda
Wednesday, April 15, 2020
3:15 p.m. CDT


THERE WILL BE NO PHYSICAL MEETING.

Due to the declarations of a State of Emergency by the President of the United States, the Governor of Tennessee, and the Mayors of both Shelby County and the City of Memphis, relating to the COVID-19 Pandemic, EDGE has determined that it is necessary that the meeting be conducted by electronic or other means of communication in order to protect the health, safety and welfare of the public, EDGE Board Members, EDGE staff, and those making presentations to the EDGE Board.  EDGE will conduct this meeting in accordance with Executive Order No. 16, signed by Governor Bill Lee on March 20, 2020. 

Instructions on how members of the public may electronically access the meeting are found at the end of this notice as well as on the EDGE website, www.growth-engine.org.  To make public comments concerning any agenda item, members of the public should communicate their desire to speak by emailing their name, phone number and address to cfranklin [at] growth-engine [dot] org at least 48 hours prior to the start of the meeting.  At the appropriate time during the meeting, those making public comments will be recognized by the chair and be allowed to speak for three minutes.   

  1. Call to Order/Roll Call­­­­­­­­
  2. COVID-19 Governor’s Executive Order 16 Meeting Protocol
  3. Public Comments
  4. Chairman’s Opening Comments
  5. Approval of March 18, 2020 EDGE Board Meeting Minutes
  6. Stone Solution Jobs PILOT Request
  7. DHL Supply Chain Expansion PILOT Request
  8. EDGE NEED Grant Policies Approval
  9. Adjourn


Electronic Participation InstructionsThe meeting will be conducted as a Zoom webinar:

Use the link below to join the webinar: https://zoom.us/j/665483292?pwd=SkEzcElZZU9xMXlvc1VUUTlRMVl2QT09
Password: 076506

Or iPhone one-tap :
US: +13126266799,,665483292#,,#,076506#  or+19292056099,,665483292#,,#,076506# 

Or Telephone:
Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 253 215 8782 or +1 301 715 8592or +1 346 248 7799 or +1 669 900 6833
Webinar ID: 665 483 292    Password: 076506

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