Wednesday, June 20, 2018: EDGE Board Meetings

You are invited to attend the following public meetings:

Wednesday, June 20, 2018
Memphis Area Association of Realtors
6393 Poplar Avenue | Memphis, TN 38119

Greater Memphis Alliance for a Competitive Workforce
2:15 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of June 21, 2017 GMACW Board Meeting Minutes
5. Audit Ending June 30, 2017
6. Fiscal Year 2019 Budget
7. Other/Remarks for the Good of the Order
8. Adjourn

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

1. Call to Order/Roll Call
2. Approval of the minutes from the February 21, 2018 Meeting
3. Set July 2018 Board Meeting date
4. FY2019 Port Commission Budget
5. Pidgeon Ash Project Update
6. TVA Pidgeon – Site Development Update
7. Presidents Island Short-line Rail Update
8. Secretary/Treasurer’s Report
9. Attorney’s Report
10. Executive Director’s Report
11. Other/Remarks for the Good of the Order
12. Adjourn

Depot Redevelopment Corporation
3:00 p.m.

1. Call to Order/RollCall
2. Public Comments
3. Chairman’sOpeningComments
4. Land Sale
5. Other/Remarks for the Good of the Order
6. Adjourn

EDGE Board Meeting
3:05 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of May 16, 2018 EDGE Board Meeting Minutes
5. Broad Avenue Residential PILOT Request
6. Southgate Shopping Center Community Builder PILOT Request
7. Thrive @ the Park Residential PILOT Request
8. Hollywood Feed Jobs PILOT Amendment
9. Parkside at Shelby Farms TIF Application
10. University District – Highland Strip TIF Amendment
11. EDGE Fiscal Year 2019 Budget
12. Other Business
13. Economic Development Finance Committee Report
14. Marketing and Communications Report
15. Financial Report
16. General Counsel’s Report
17. President’s Report
18. Other/Remarks for the Good of the Order
19. Adjourn