You are invited to attend the following meetings:

The Memphis & Shelby County Port Commission Meeting

2:30 p.m.

Wednesday, April 19, 2017

Better Business Bureau
3693 Tyndale Drive |  Memphis, TN  38125

  1. Call to Order/Roll Call
  2. Approval of the Minutes from the February 15, 2017 Board Meeting
  3. Set May 17, 2017 Board meeting date
  4. Maxim Lease Agreement Approval
  5. Corps of Engineers Right of Entry Permit – Presidents Island
  6. Port Master Plan Update
  7. Presidents Island Rail Operations Update
  8. Secretary/Treasurer’s Report
  9. Attorney’s Report
  10. Executive Director’s Report
  11. Other/Remarks for the Good of the Order
  12. Adjourn

EDGE Board Meeting

3:00 p.m.

Wednesday, April 19, 2017

Better Business Bureau
3693 Tyndale Drive |  Memphis, TN  38125

  1. Call to Order/Roll Call
  2. Public Comments
  3. Chairman’s Opening Comment
  4. Approval of the Minutes from the March 15, 2017 Industrial Development Board and EDGE Board Meetings
  5. Ebrofrost North America, Inc. Jobs PILOT Request
  6. Nucor Steel Memphis, Inc. Jobs PILOT Request
  7. Southbrook Towne Center Qualified Energy Conservation Bond
  8. Greater Memphis Alliance for a Competitive Workforce Presentation
  9. City of Memphis Office of Business Diversity & Compliance Presentation
  10. Other Business
  11. Economic Development Finance Committee Report
  12. Marketing and Communications Report
  13. Financial Report
  14. General Counsel’s Report
  15. President’s Report
  16. Other/Remarks for the Good of the Order
  17. Adjourn

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This meeting is open to the public.

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