Agendas

MEGASITE AUTHORITY OF WEST TENNESSEE

BOARD OF DIRECTORS

AGENDA

November 17, 2022

I.               Call to Order

II.              Roll Call

III.            Approval of Minutes – Action Item

IV.            PILOT Distribution – Action Item

V.              Zoning Regulations – Action Item

VI.            Sunset Hearing on November 29, 2022 – Action Item to appoint board member representative

VII.           Cell Tower – Action Item

VIII.         Farm Lease – Action Item

IX.            Chickasaw & STEMC substation transfer (FMV) – Action Item

X.              Property Conveyance Update

XI.            Construction Update

XII.           Proposed 2023 meeting dates

XIII.         Other Business

XIV.         Adjournment

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MEGASITE AUTHORITY OF WEST TENNESSEE

BOARD OF DIRECTORS

AGENDA

August 9, 2022


I.            Call to order

II.           Roll call

III.         Approval of Minutes – Action Item

IV.         TDOT Presentation

V.          Easements/Conveyance/Deed – Update

VI.         Zoning Review

VII.        CEO Update

VIII.       Next Meeting Date and Location

IX.         Other Business

X.         Adjourn

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MEGASITE AUTHORITY OF WEST TENNESSEE

BOARD OF DIRECTORS

AGENDA

January 12, 2022

I.               Call to Order

II.              Roll Call

Ill.             Introduction of Staff

IV.            Board Member Orientation:

                a.             Board Organization, Administrative Attachment, Duties and Responsibilities

                b.             Open Meetings Act

                c.              Public Records Act

V.              Conflict of Interest Policy -Action Item

VI.             Resolution Assuming Active Control of Megasite Authority- Action Item

VII.           CEO Contract -Action Item

VIII.         Project Status Overview

IX.            Next Meeting Date and Location

X.             Other Business

XI.            Adjournment

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Megasite Authority of West Tennessee 

BOARD OF DIRECTORS

Agenda

February 17, 2022

I.               Call to order

II.             Roll call

III.            Approval of previous meeting minutes

IV.            CEO contract

V.             Site Plan Approval

VI.            Approval of Ford Lease & Pilot

VII.           Legislative Update

VIII.          Project Update

IX.            Other business

X.              Adjourn 

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Megasite Authority of West Tennessee 

BOARD OF DIRECTORS

Agenda

March 10, 2022

I.               Call to order

II.             Roll call

III.            Approval of previous meeting minutes

IV.            Site Plan Review & Approval

V.             Education & WFD Update

VI.            Legislative Update

VII.           Budget Review

VIII.         Project Update

IX.            Other Business

X.              Adjourn

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MEGASITE AUTHORITY OF WEST TENNESSEE

BOARD OF DIRECTORS

AGENDA
June 28, 2022

I.               Call to Order

II.              Roll Call

III.            Approval of Minutes – Action Item

IV.            Consideration of Ford Motor Company/Blue Oval SK Capital Grants – Action Item

V.              Consideration of Ford Motor Company/Blue Oval SK Accountability Agreements – Action Item

VI.            Consideration of Conveyance to Chickasaw Electric – Action Item

VII.           Discussion of other conveyances

VIII.         Consideration of placement of cell tower - Action Item

IX.            Next Meeting Date and Location

X.              Other Business

XI.            Adjournment