Wednesday, March 20, 2024: EDGE Finance, Port of Memphis, and EDGE Board Meeting

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

EDGE Finance Committee
2:00 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of December 13, 2023 Meeting Minutes
4. Welcome New Members of the ED Finance Committee
   LOAN OPPORTUNITIES
5. Major Pieces Boutique
6. Uncle Lou’s Fried Chicken
7. Glamour Grooming & Boarding
   ADMINISTRATIVE ISSUES & REPORTS
8. Other/Remarks for the Good of the Order
9. 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 October 18, 2023 Board Meeting Minutes
5. Set April 17, 2024, Board Meeting Date
6. Approval of Sublease to Mid-South Construction Materials, LLC
7. Approval of MOU with the Port of New Orleans
8. Approval of FY2023 Financial Audit
9. Louisiana Intermodal Terminal (LIT) Presentation
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 February 21, 2024 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Atlantic Track PILOT Amended & Restated
   ADMINISTRATIVE ISSUES & REPORTS TO THE BOARD
6. Approval of FY2023 Financial Audit
7. Other Business
8. General Counsel Report
9. Financial Report
10. President’s Report
11. Other/Remarks for the Good of the Order
12. Adjourn