EDGE Board Meetings, July 17, 2019

Wednesday, July 17, 2019
Memphis Area Association of Realtors
6393 Poplar Avenue | Memphis, TN 38119

The Memphis & Shelby County Port Commission, 2:30 p.m.

  1. Call to Order/Roll Call
  2. Approval of the minutes from the June 19, 2019 Meeting
  3. Set August 21, 2019 Board Meeting Date
  4. Appointment of Cliff Norville to Port Commission Board
  5. Tom Needham Service Resolution
  6. Navy Property Acquisition Resolution        
  7. Public Terminal Update
  8. TVA Site Redevelopment Report 
  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 June 19, 2019 EDGE Board Meeting Minutes
  5. Patterson Warehouses, Inc. Jobs PILOT Request
  6. The Grove Townhouses (Highland) Residential PILOT Request
  7. The Grove Studios (Southern) Residential PILOT Request
  8. FR8 Zone Inc. Fast Track PILOT Request
  9. Firestone Property Tax Sale
  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

This meeting is open to the public.

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