Wednesday, September 26, 2018: EDGE Special Called Board Meeting

Wednesday, September 26, 2018
3:00 p.m

Better Business Bureau
3693 Tyndale Drive | Memphis, TN 38125

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Election of EDGE Vice Chairman, Secretary and Treasurer
5. Approval of Minutes from the July 25, 2018 EDGE Board Meeting and the September 6, 2018 EDGE Special-Called Board Meeting
6. Request from ServiceMaster Global Holdings, Inc. to add American Home Shield as a Co-Applicant
7. Request from Impact Innovations, Inc. Related to a Change of Control
8. Request from Miller Transporters, Inc. regarding the change of control of its parent entity (The Dewey Corporation) by its merger with Heniff Holdco, LLC and to consent to the sublease of a portion of the leased property by Memphis Wire and Iron Works, Inc.
9. International Port of Memphis Update
10. Other Business
11. Economic Development Finance Committee Report
12. EDGE PILOT Recipient Spending Report
13. Financial Report
14. General Counsel’s Report
15. President’s Report
16. Other/Remarks for the Good of the Order
17. Adjourn