Wednesday, July 28, 2021: EDGE Special-Called Board Meeting

Wednesday, July 28, 2021
Hilton Memphis
939 Ridge Lake Boulevard | Memphis, TN 38120

The Depot Redevelopment Corporation Special-Called Board Meeting
3:00 p.m.

1. Call to Order/Roll Call­­­­­­­­
2. Public Comments
3. Resolution to Dissolve the Depot Redevelopment Corporation
4. Adjourn

EDGE Special-Called Board Meeting
3:05 p.m.

1. Call to Order/Roll Call­­­­­­­­
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the July 28,2021 Depot Redevelopment Corporation Special-Called Meeting Minutes
5. Approval of the June 16, 2021 EDGE Board Meeting Minutes
6. Atlantic Track + Turnout Co. Jobs PILOT Request
7. Sylvamo Corporation Jobs PILOT Amended and Restated Term Sheet Request
8. CCBCC Operations, LLC (Coca-Cola Refreshments USA, Inc.) Retention PILOT Amendment Request
9. Community Builder PILOT Policies and Procedures
10. Port of Memphis Update
11. Financial Report
12. President’s Report
13. Adjourn

Meeting Protocol

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