Wednesday, November 19, 2025: 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 September 17, 2025 Meeting Minutes
   LOAN OPPORTUNITIES
4. No Bluff Tire and Auto, LLC
5. Egg King, LLC
6. OTEKA Investments, LLC
   ADMINISTRATIVE ISSUES & REPORTS
7. Other/Remarks for the Good of the Order
8. 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 September 17, 2025 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Resolution to Approve Jobs PILOT for 5C MEM01 Inc.
6. Resolution to Approve Port Commission Lease for SCF Fleeting, LLC
   ADMINISTRATIVE ISSUES & REPORTS
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