Wednesday, June 21, 2023: EDGE Board Meetings

EDGE Board Meetings

Wednesday, June 21, 2023

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

The Memphis & Shelby County Port Commission
2:30 p.m.

1. Call to Order/Roll Call
2. Opening Comments
3. Public Comments
4. Approval of the Minutes from the June 15, 2022 Meeting
5. Set July 19, 2023, Board Meeting Date
6. Election of Port Commission Officers
7. Port Security Grant Project Approval 
8. Port Commission FY2024 Budget
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 April 19, 2023 Board Meeting Minutes
5. Election of EDGE Board Officers
6. PMC Biogenix, Inc. Jobs PILOT Request
7. DMN Westinghouse Fast Track PILOT Request
8. Poplar Corridor TIF Financing Request
9. EDGE Fiscal Year 2024 Budget
10. Other Business
11. General Counsel Report
12. Financial Report
13. President’s Report
14. Other/Remarks for the Good of the Order
15. Adjourn

Meeting Protocol
Facial coverings are strongly advised for those who are not fully vaccinated.