Wednesday, December 19, 2018: EDGE Board Meeting


The Memphis & Shelby County Port Commission

2:30 p.m.

  1. Call to Order/Roll Call
  2. Approval of the minutes from the June 20, 2018 Meeting and the October 17, 2018 Port Commission and EDGE Joint Meeting 
  3. Set January 2019 Board Meeting date
  4. Vulcan Materials – Lease Amendment
  5. Public Terminal – State Rail Grant 
  6. Navy Property Update 
  7. Presidents Island Short Line Rail Update
  8. Pidgeon Ash Project Update 
  9. Secretary/Treasurer’s Report
  10. Attorney’s Report
  11. Executive Director’s Report
  12. Other/Remarks for the Good of the Order
  13. Adjourn

EDGE Board Meeting
3:00 p.m.

  1. Call to Order/Roll Call
  2. Public Comments
  3. Chairman’s Opening Comments
  4. Approval of November 15, 2018 Special-Called EDGE Board Meeting Minutes
  5. Indigo Ag, Inc. Jobs PILOT and EDGE Grant Request
  6. Power Transport Jobs PILOT Request
  7. Young Men’s Christian Association of Memphis & the Mid-South Bond Issue Request
  8. Onyx Medical LLC Expansion PILOT Amendment
  9. Ebrofrost North America Inc. Change of Ownership
  10. Other Business
  11. Economic Development Finance Committee Report
  12. Financial Report
  13. General Counsel’s Report
  14. President’s Report
  15. Other/Remarks for the Good of the Order
  16. Adjourn
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