Monday, June 24, 2024: EDGE Special Call Meeting

EDGE Special Call Meeting
Monday, June 24, 2024

Location:
Junior Achievement of Memphis and the Mid-South
Simulation Space
516 Tillman | Memphis, TN 38112

EDGE Finance Committee
2:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of May 15, 2024 Meeting Minutes
   LOAN OPPORTUNITIES
4. Able Academy, LLC
5. John Brewer dba Skyway Computers
6. Groovy Gratitude Name Amendment
   ADMINISTRATIVE ISSUES & REPORTS
7. Other/Remarks for the Good of the Order
8. Adjourn

Port of Memphis Board Meeting
2:30 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the Minutes from the March 20, 2024 Meeting
5. Set July 17, 2024, Board Meeting Date
6. Resolution to Approve Center Point Terminal Lease Assignment
7. Resolution to Approve Petty Real Estate Lease Assignment
8. Resolution to Approve City of Memphis Leasehold Improvement
9. Resolution to Approve Port FY2025 Budget
10. Director’s Report
11. Adjourn

EDGE Board Meeting
3:00 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the May 15, 2024 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Resolution to Approve EPA Brownfield Remediation Revolving Loan Fund Policies & Procedures
6. Resolution to Approve City of Memphis Leasehold Improvement
   ADMINISTRATIVE ISSUES & REPORTS TO THE BOARD
7. Other Business
   • ED Finance Committee Update
   • Resolution to Approve Bookkeeping/Accounting Services RFP & Contract Services
   • Presentation of & Resolution to Approve FY25 EDGE Budget
8. General Counsel Report
9. President’s Report
   • Oracle NetSuite Software implementation
   • ICED Loan Expo June 27, 11:00 a.m. – 1:00 p.m.
   • Trey Moore Promotion to Small Business Development Specialist
10. Other/Remarks for the Good of the Order
11. Adjourn