Wednesday, January 21, 2026: EDFC, Port, and EDGE Board Meetings

Location:
Junior Achievement of Memphis and the Mid-South
Simulation Space
516 Tillman | Memphis, TN 38112

Economic Development Finance Committee Meeting
2:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of the November 19, 2025 Meeting Minutes
   LOAN OPPORTUNITIES
4. Big Bill’s Bar-Be-Que
   ADMINISTRATIVE ISSUES & REPORTS
5. Other/Remarks for the Good of the Order
6. Adjourn

Port of Memphis Board Meeting
2:30 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the August 25, 2025 Meeting Minutes
5. Set February 18, 2026 Board Meeting Date
6. SCF Fleeting, LLC Lease Agreement Resolution
7. Watco Request for Sublease with Granite Construction Resolution
8. Watco Request for Sublease with T&S Southern Resolution
9. Director’s Report
10. Adjourn

EDGE Board Meeting
3:00 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of September 17, 2025 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Watco Sublease with Granite Construction Resolution
6. Watco Sublease with T&S Southern Resolution
7. Commercial PILOT Program Introduction
   ADMINISTRATIVE ISSUES & REPORTS
8. Other Business
9. General Counsel Report
10. FY2025 Audit
11. Financial Report
12. President’s Report
13. Other/Remarks for the Good of the Order
14. Adjourn