| You are invited to attend the following meetings: Wednesday, April 19, 2023 Better Business Bureau3693 Tyndale Drive | Memphis, TN 38125 Economic Development Finance Committee 2:00 p.m. 1. Call to Order/Roll Call 2. Public Comments 3. Approval of December 21, 2022 Meeting Minutes 4. A Taste of Glenny ICED Loan Request 5. Summer Avenue Art and Clay ICED Loan Request 6. The Locing Barber LLC ICED Loan Request 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 the February 15, 2023 Board Meeting Minutes 5. Election of EDGE Board Officers 6. Richardson Oilseed Products US Limited Expansion PILOT Request 7. Link Apartments Broad Avenue Phase II Residential PILOT Request 8. The Grove Studios/Southern Grove Residential PILOT Amendment Request 9. Fiscal 2022 Audits 10. Other Business 11. General Counsel Report 12. Economic Development Finance Committee Report 13. Financial Report 14. President’s Report 15. Other/Remarks for the Good of the Order 16. Adjourn Meeting Protocol Facial coverings are strongly advised for those who are not fully vaccinated. |
| These meetings are open to the public. |