Wednesday, May 21, 2025: EDGE 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
2:30 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Recognition of Committee Member Nita Black
4. Appointment of Kelly Lomax to Committee Member
5. Public Comments
6. Approval of April 16, 2025 Meeting Minutes
   LOAN OPPORTUNITIES
7. Magical Memories Enrichment Center
   ADMINISTRATIVE ISSUES & REPORTS
8. Other Remarks for the Good of the Order
9. Adjourn

EDGE Board Meeting
3 p.m.

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the April 16, 2025 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Ampro Industries Inc. PILOT Amendment Request
6. Grove Studios PILOT Closing Extension Request
7. Community Partnerships Exploration Resolution
8. Whitehaven, Westwood & Oakhaven Economic Development Plan Resolution
   ADMINISTRATIVE ISSUES & REPORTS
9. Other Business
10. General Counsel Report
11. President’s Report
12. Other/Remarks for the Good of the Order
13. Adjourn