Wednesday, September 20, 2017: EDGE Board Meetings

The Memphis & Shelby County Port Commission

2:30 p.m.

1. Call to Order/Roll Call
2. Approval of the minutes from the June 21, 2017 Meeting
3. Set October Board Meeting date
4. Wepfer Marine Lease Request
5. Port Commission – On–Call Engineering Selection
6. Presidents Island Rail Operations Update
7. Public Terminal 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

EDGE Board

3:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of July 19, 2017 EDGE Board Meeting Minutes
5. AVT Beckett Elevators USA Inc. Fast Track PILOT Request
6. Overton Square LLC (Hotel) Community Builder PILOT Request
7. Graceland Bond Issue
8. Graceland 2015 TIF Economic Impact Plan Amendment
9. W.M. Barr PILOT Amendment
10. Impact Innovations PILOT Closing Extension
11. Kresge Loan River City Capital Partnership
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

Industrial Development Board of Memphis & Shelby County

4:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Chairman’s Opening Comments
4. Approval of Board Meeting Minutes
5. Other/Remarks for the Good of the Order
6. Adjourn