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Wednesday, February 17, 2021
3:15 p.m. CST


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, No. 51, No. 60, No. 65, and No. 71.

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,  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 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.


  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 the January 20, 2021 EDGE Board Meeting Minutes
  6. Liberty Park TDZ Taxable Bond Inducement Resolution Request
  7. Distilled Spirits Final Bond Resolution Request
  8. HB 0141/SB0736 Tennessee Entertainment Tax Exemption and Tax Credit Resolution Request
  9. Adjourn

Electronic Participation Instructions

Click to Join the Meeting
Meeting number (access code): 182 171 4913P
assword: GPnmtg49xs3 (47668449 from phones and video systems)

Join by phone:
+1-408-418-9388 United States Toll
Meeting number (access code): 182 171 4913
Password: 47668449