EDGE Board Meetings

Wednesday, October 16, 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 July 17, 2019 Meeting
  3. Set November 2019 Board Meeting date
  4. Resolution Presentation to Tom Needham 
  5. 2nd Amendment to Jet Infrastructure Lease Agreement
  6. State Rail Grant Contract     
  7. Watco - Rail Engineering Services Agreement
  8. Budget Amendment- Personnel 
  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 September 18, 2019 EDGE Board Meeting Minutes
  5. Raymond James and Associates, Inc. Jobs PILOT Request
  6. Raleigh Town Center TIF
  7. Other Business
  8. Economic Development Finance Committee Report
  9. Fiscal Year 2020 Budget Amendment
  10. Financial Report
  11. General Counsel’s Report
  12. President’s Report
  13. Other/Remarks for the Good 
  14. Adjourn
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