EDGE Board Meetings

The Memphis & Shelby County Port Commission

2:30 p.m.

  1. Call to Order/Roll Call
  2. Approval of the minutes from the June 21, 2017 Meeting
  3. Set October Board Meeting date
  4. Wepfer Marine Lease Request
  5. Port Commission – On–Call Engineering Selection
  6. Presidents Island Rail Operations Update
  7. Public Terminal Update
  8. Secretary/Treasurer’s Report
  9. Attorney’s Report
  10. Executive Director’s Report
  11. Other/Remarks for the Good of the Order
  12. Adjourn

EDGE Board

3:00 p.m.

  1. Call to Order/Roll Call
  2. Public Comments
  3. Chairman’s Opening Comments
  4. Approval of July 19, 2017 EDGE Board Meeting Minutes
  5. AVT Beckett Elevators USA Inc. Fast Track PILOT Request
  6. Overton Square LLC (Hotel) Community Builder PILOT Request
  7. Graceland Bond Issue
  8. Graceland 2015 TIF Economic Impact Plan Amendment
  9. W.M. Barr PILOT Amendment
  10. Impact Innovations PILOT Closing Extension
  11. Kresge Loan River City Capital Partnership
  12. Other Business
  13. Economic Development Finance Committee Report
  14. Marketing and Communications Report
  15. Financial Report
  16. General Counsel’s Report
  17. President’s Report
  18. Other/Remarks for the Good of the Order
  19. Adjourn

Industrial Development Board of Memphis & Shelby County

4:00 p.m.

  1. Call to Order/Roll Call
  2. Public Comments
  3. Chairman’s Opening Comments
  4. Approval of Board Meeting Minutes
  5. Other/Remarks for the Good of the Order
  6. Adjourn

 

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