Wednesday, June 19, 2019: EDGE Board Meetings

Wednesday, June 19, 2019

Memphis Area Association of Realtors
6393 Poplar Avenue,
Memphis, TN 38119

The Memphis & Shelby County Port Commission, 2:30 pm

1. Call to Order/Roll Call
2. Approval of the minutes from the December 18, 2018 Meeting
3. Set July 2019 Board Meeting date
4. Port Commission Budget
5. Public Terminal Update
6. Navy Property 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, 3:00 pm

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of May 15, 2019 EDGE Board Meeting Minutes
5. AutoZone Parts Inc. Jobs PILOT Request
6. EDGE Fiscal Year 2020 Budget
7. Other Business
8. Economic Development Finance Committee Report
9. Financial Report
10. General Counsel’s Report
11. President’s Report
12. Other/Remarks for the Good of the Order
13. Adjourn