Wednesday, September 20, 2023: Port of Memphis, EDGE Finance, and EDGE Board Meeting

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

1. Call to Order/Roll Call
2. Chairman’s Opening Comments
3. Public Comments
4. Approval of the Meeting Minutes from the June 21, 2023
5. Set October 18, 2023, Board Meeting date
6. Approval of Pidgeon Farm Lease to G & B Partnership
7. Mutual Aid MOU agreement with the Port of South Louisiana
8. Director’s Report
9. Adjourn

EDGE Finance Committee
2:30 p.m.

1. Call to Order/Roll Call
2. Public Comments
3. Approval of August 16, 2023 Meeting Minutes
   LOAN OPPORTUNITIES
4. Little Learners Literacy Academy
   ADMINISTRATIVE ISSUES & REPORTS
5. Other/Remarks for the Good of the Order
6. 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 August 16, 2023 Board Meeting Minutes
   ECONOMIC DEVELOPMENT OPPORTUNITIES
5. Le Saint Logistics Fast Track Pilot Amendment
6. Medtronic’s Logistics +LLC +Ceva Logistics U.S Inc. Jobs PILOT Amendment
   ADMINISTRATIVE ISSUES & REPORTS TO THE BOARD
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