Wednesday, February 18, 2026: EDFC and EDGE Board Meetings

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

Economic Development Finance Committee Meeting
2:30 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of the January 21, 2026 Board Meeting Minutes
   LOAN OPPORTUNITIES
4. Bad Timing, LLC
   ADMINISTRATIVE ISSUES & REPORTS
5. Other/Remarks for the Good of the Order
6. 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 January 21, 2026 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. WeCare Denali Processing Facility Sublease Approval
6. Port Commission Jurisdictional Boundary Expansion
   ADMINISTRATIVE ISSUES & REPORTS
7. Commercial PILOT Program Resolution Approval
8. Other Business
9. General Counsel Report
10. Financials
11. President’s Report
12. Other/Remarks for the Good of the Order
13. Adjourn