Special-Called EDGE Board Meeting Agenda

  1. Call to Order/Roll Call
  2. Public Comments
  3. Chairman’s Opening Comments
  4. Approval of January 16, 2019 EDGE Board Meeting Minutes
  5. FedEx Logistics, Inc. EDGE Cost Reimbursement Grant Request
  6. EDGE Investment Policies Approval
  7. Investment Approvals
  8. PILOT Policy Wage Standards Increase
  9. Other Business
  10. Economic Development Finance Committee Report
  11. Marketing and Communications Report
  12. Port of Memphis Update
  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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