Wednesday, June 16, 2021: EDGE Board Meeting

Wednesday, June 16, 2021
Hilton Memphis
939 Ridge Lake Boulevard | Memphis, TN 38120

Port of Memphis
2:30 p.m.

Agenda

1. Call to Order/Roll Call
2. Opening Comments
3. Public Comments
4. Approval of the Minutes from the April 21, 2021 Meeting
5. Set July 21, 2021 Board Meeting date
6. Budget
7. Directors Report
8. Adjourn

EDGE Board Meeting
3:00 p.m.

Agenda

1. Call to Order/Roll Call­­­­­­­­
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the May 19, 2021 EDGE Board Meeting Minutes
5. University District – Highland Strip EIP Revised 2nd Amendment Request
6. Binghampton Gateway Center Community Builder PILOT 2nd Amendment Request
7. Amend EDGE Service Agreements with the Port, IDB, Depot and GMAC
8. EDGE Fiscal Year 2022 Budget
9. Neighborhood Emergency Economic Development (NEED) Grant Recommendation
10. EDGE, IDB and Port Bond Policy Amendments
11. Other Business
12. Financial Report
13. President’s Report
14. Other/Remarks for the Good of the Order
15. Adjourn

Meeting Protocol

Hilton Memphis requires facial coverings for those who are not fully vaccinated.