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Wednesday, August 19, 2020
3:15 pm

THERE WILL BE NO PHYSICAL MEETING. 

Due to the declarations of a State of Emergency by the President of the United States, the Governor of Tennessee, and the Mayors of both Shelby County and the City of Memphis relating to the COVID-19 Pandemic, EDGE has determined that it is necessary that the meeting be conducted by electronic or other means of communication in order to protect the health, safety, and welfare of the public, EDGE Board, EDGE staff, and those making presentations to the EDGE Board.  EDGE will conduct this virtual meeting in accordance with the State of Tennessee Governor’s Executive Order No. 16, signed by Governor Bill Lee on March 20, 2020, as extended by Orders No. 34 and No. 51.

Instructions on how members of the public may electronically access the meeting are found at the end of this notice as well as on the EDGE website, www.growth-engine.org.  To make public comments concerning any agenda item, members of the public should communicate their desire to speak by emailing their name, phone number, and address to cfranklin@growth-engine.org at least 24 hours prior to the start of the meeting.  At the appropriate time during the meeting, those making public comments will be recognized by the chair and be allowed to speak for three minutes.


Agenda

  1. Call to Order/Roll Call­­­­­­­­
  2. COVID-19 Governor’s Executive Order Meeting Protocol
  3. Chairman’s Opening Comments
  4. Public Comments
  5. Approval of June 17, 2020 EDGE Board Meeting Minutes
  6. TVA Economic Development Update
  7. Exel Inc. d/b/a DHL Supply Chain (USA) Jobs PILOT Request
  8. Aesthetic Management Partners, Inc. Jobs PILOT Request
  9. RDX, LLC Jobs PILOT Request
  10. Poplar Plaza Residential PILOT Request
  11. University Park Residential PILOT Request
  12. Enclara Pharmacia, Inc. PILOT Closing Extension Request
  13. Correction of Jet Infrastructure Lease 2nd Amendment
  14. Adjourn

Meeting Instructions

Click the link to join the meeting
Meeting number:126 255 0583
Password: RqGSCf2UJ66 (77472328 from phones and video systems)

More ways to join:

Join by Video SystemDial

You can also dial 173.243.2.68 and enter your meeting number.

Join by Phone+1-408-418-9388 United States

TollAccess code: 126 255 0583