Wednesday, January 19, 2022: EDGE Board Meeting

Embassy Suites by Hilton Memphis
1022 South Shady Grove | Memphis, TN 38120
Wednesday, January 19, 2022

EDGE Board Meeting
3:00 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the December 15, 2021 EDGE Board Meeting
5. MHR Fund Management LLC Jobs PILOT Request
6. COVID-19 Pandemic PILOT Policy Amendment Recommendation
7. Port Commission Maxim Collateral Access Agreement Request
8. Amendment to EDGE Transition Administration Resolution
9. Financial Report
10. General Counsel Update
11. Other Business
12. President’s Report
13. Other Remarks for the Good of the Order
14. Adjourn

Board members may participate by telephonic means of communication.