Wednesday, February 21, 2018: EDGE Board Meetings

The Memphis & Shelby County Port Commission

1. Call to Order/Roll Call
2. Approval of the minutes from the November 15, 2017 Meeting 
3. Set March 2018 Board Meeting date
4. Memphis Industrial Scrap Recycling Lease Request 
5. Port Commission FY2017 Audit 
6. Public Terminal Redevelopment Update
7. Secretary/Treasurer’s Report
8. Attorney’s Report
9. Executive Director’s Report
10. Other/Remarks for the Good of the Order
11. Adjourn

EDGE Board Meeting

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of January 17, 2018 EDGE Board Meeting Minutes
5. Graceland Expansion Project Request
6. Ebrofrost North America, Inc. PILOT Amendment Request
7. Hollywood Feed, LLC PILOT Amendment Request
8. PILOT Policies Updates
9. PILOT Lease Updates
10. Fiscal 2017 Audits
11. Other Business
12. Economic Development Finance Committee Report
13. Marketing and Communications Report
14. Financial Report
15. General Counsel’s Report
16. President’s Report
17. Other/Remarks for the Good of the Order
18. Adjourn