Monday, March 3, 2025: EDGE Special Call EDFC and Board Meetings

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

Economic Development Finance Committee Meeting
2:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of December 18, 2024 Meeting Minutes
   LOAN OPPORTUNITIES
4. The Four Way LLC
5. Café Noir LLC
6. Dream Academy Learning Center
   ADMINISTRATIVE ISSUES & REPORTS
7. Other Remarks for the Good of the Order
   • Year in Review 2024
8. Adjourn

EDGE Board Meeting
2:30 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the November 6, 2024 Special Call Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Grove Residential Amended & Restated PILOT
6. Vantiva PILOT Amendment
   ADMINISTRATIVE ISSUES & REPORTS
7. Other Business
   • CEDS Presentation by Anna McQuiston, Midsouth Development District
   • Economic Development Finance Update
8. General Counsel Report
9. President’s Report
10. Other/Remarks for the Good of the Order
11. Adjourn