Wednesday, December 19, 2018: EDGE Board Meetings

The Memphis & Shelby County Port Commission
2:30 p.m.

1. Call to Order/Roll Call
2. Approval of the minutes from the June 20, 2018 Meeting and the October 17, 2018 Port Commission and EDGE Joint Meeting 
3. Set January 2019 Board Meeting date
4. Vulcan Materials – Lease Amendment
5. Public Terminal – State Rail Grant
6. Navy Property Update
7. Presidents Island Short Line Rail Update
8. Pidgeon Ash Project Update
9. Secretary/Treasurer’s Report
10. Attorney’s Report
11. Executive Director’s Report
12. Other/Remarks for the Good of the Order
13. Adjourn 

EDGE Board Meeting
3:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of November 15, 2018 Special-Called EDGE Board Meeting Minutes
5. Indigo Ag, Inc. Jobs PILOT and EDGE Grant Request
6. Power Transport Jobs PILOT Request
7. Young Men’s Christian Association of Memphis & the Mid-South Bond Issue Request
8. Onyx Medical LLC Expansion PILOT Amendment
9. Ebrofrost North America Inc. Change of Ownership
10. Other Business
11. Economic Development Finance Committee Report
12. Financial Report
13. General Counsel’s Report
14. President’s Report
15. Other/Remarks for the Good of the Order
16. Adjourn