Wednesday, December 13, 2023: EDGE Finance and EDGE Board Meeting

Location: DoubleTree by Hilton Memphis
5069 Sanderlin Avenue, Memphis TN 38117

EDGE Finance Committee
3:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of November 15, 2023 Meeting Minutes
   LOAN OPPORTUNITIES
4. The Grille at Hickory Hill
5. HillBoyz Wing & Burger Bar
6. Jamrack Restaurant
   ADMINISTRATIVE ISSUES & REPORTS
7. Other Remarks for the Good of the Order
8. Adjourn

EDGE Board Meeting
3:30 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the November 15, 2023 Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Sterick Building Project
6. DMN Westinghouse Fast Track PILOT Amendment
   ADMINISTRATIVE ISSUES & REPORTS TO THE BOARD
7. Other Business
8. General Counsel Report
9. Financial Report
10. President’s Report
11. Other/Remarks for the Good of the Order
12. Adjourn