EDGE Special-Called Board Meeting

EDGE Board Meeting
3:00 p.m.
Wednesday, November 13, 2019
Memphis Bioworks Foundation
20 South Dudley Street, Breakout Room #2
Memphis, TN 38103

  1. Call to Order/Roll Call
  2. Public Comments
  3. Election of EDGE Board Officers
  4. Chairman’s Opening Comments
  5. Approval of October 16, 2019 EDGE Board Meeting Minutes
  6. LeSaint Logistics Fast Track PILOT Request
  7. Superlo Foods Community Builder PILOT Request
  8. Oaks Edge Property, LLC Residential PILOT Request
  9. Velo at Shelby Farms Sewer Capacity Management Incentive (PILOT) Request
  10. The Pallet Factory, Inc. Jobs PILOT Request
  11. Overton Square Hotel PILOT Amendment Request
  12. PeroxyChem LLC PILOT Closing Extension Request
  13. Makowsky Ringel Greenberg, LLC PILOT Closing Extension Request
  14. Other Business
  15. Economic Development Finance Committee Report
  16. Financial Report
  17. General Counsel’s Report
  18. President’s Report
  19. Other/Remarks for the Good of the Order
  20. Adjourn
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