Wednesday, July 17, 2024: EDGE Finance Committee, Port, and Board Meeting

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 the Minutes from the June 24, 2024 Special Call Meeting
   LOAN OPPORTUNITIES
4. The Wing Factory
5. Electrolyfe Juice Bar
   ADMINISTRATIVE ISSUES & REPORTS
6. Other/Remarks for the Good of the Order
7. 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 June 24, 2024 Special Call Meeting
5. Set August 21, 2024, Board Meeting Date
6. Watco Public Terminal Infrastructure Approval
7. Electronic Signature Approval
8. Resolution of Appreciation for Robert Knecht
9. Director’s Report
10. 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 June 24, 2024 Special Call Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. PILOT Amendment AutoZone
6. PILOT Amendment Aesthetic Management Partners
7. Fast Track PILOT Approval Reconext Tennessee LLC
8. Resolution to Amend 100 N. Main LLC Loan Agreement
   ADMINISTRATIVE ISSUES & REPORTS TO THE BOARD
9. Other Business
10. General Counsel Report
11. President’s Report
12. Other/Remarks for the Good of the Order
13. Adjourn