EDGE August Board Meetings

Wednesday, August 18, 2021
DoubleTree by Hilton Hotel Memphis
5069 Sanderlin Avenue | Memphis, TN 38117

EDGE/IDB PILOT Performance Review & ComplianceCommittee Meeting
2:30 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairwoman’s Opening Comments
4. Approval of the May 19, 2021 Meeting Minutes
5. Pfizer Inc. Remote Worker Request
6. 2020 PILOT Portfolio Update
7. 2011-2020 Diversity Portfolio Spend
8. Other Remarks for the Good of the Order
9. 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 the July 28, 2021 EDGE Special-Called Board Meeting Minutes
5. Memphis Record Pressing LLC Fast Track PILOT Request
6. UNDC TIF – Loan and Third Amendment to Development Agreement Request
7. Port Commission Memphis Scrap, Inc. Lease Assignment and Amendment Request
8. Port Commission Hardy Investment Trust Contract Amendment Request
9. Other Business
10. PILOT Portfolio Performance Update
11. Financial Report
12. President’s Report
13. Other Remarks for the Good of the Order
14. Adjourn

Meeting Protocol

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