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Wednesday, December 16, 2020
3:15 p.m. CST

THERE WILL BE NO PHYSICAL MEETING.

Due to the declarations of a State of Emergency by the President of the United States, the Governor of Tennessee, and the Mayors of both Shelby County and the City of Memphis relating to the COVID-19 Pandemic, EDGE has determined that it is necessary that the meeting be conducted by electronic or other means of communication in order to protect the health, safety, and welfare of the public, EDGE Board, EDGE staff, and those making presentations to the EDGE Board.  EDGE will conduct this virtual meeting in accordance with the State of Tennessee Governor’s Executive Order No. 16, signed by Governor Bill Lee on March 20, 2020, as extended by Orders No. 34, No. 51, No. 60, and No. 65.

Instructions on how members of the public may electronically access the meeting are found at the end of this notice as well as on the EDGE website, www.growth-engine.org.  To make public comments concerning any agenda item, members of the public should communicate their desire to speak by emailing their name, phone number, and address to cfranklin@growth-engine.org at least 24 hours prior to the start of the meeting.  At the appropriate time during the meeting, those making public comments will be recognized by the chair and be allowed to speak for three minutes.

Agenda

  1. Call to Order/Roll Call­­­­­­­­
  2. COVID-19 Governor’s Executive Order Meeting Protocol
  3. Chairman’s Opening Comments
  4. Public Comments
  5. Approval of the November 18, 2020 EDGE Board Meeting Minutes
  6. Crown World, Inc. Fast Track PILOT Request
  7. Hyosung Heavy Industries Corporation Jobs PILOT Amendment Request
  8. Technicolor Videocassette of Michigan, Inc. Expansion PILOT 2nd Amendment Request
  9. Binghampton Gateway Center Community Builder PILOT Amendment Request
  10. ICED Loan Policy Amendment Recommendation
  11. COVID-19 Pandemic PILOT Policy Amendment Recommendation
  12. Adjourn

EDGE Financials may be viewed here.

Electronic Participation Instructions

Join using this meeting link

Join by phone:

+1-408-418-9388 United States Toll

Meeting number (access code): 126 196 7817

Meeting password: tXGDE7kYy32 (89433759 from phones and video systems)

This meeting is open to the public.