Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, November 16, 2021 | 7:30 am FITCHBURG CITY CLERK AMENDED Nov 12 2021 11:15 am FRA Conference Room This meeting is also available via Zoom: Join Zoom Meeting https://us02web.zoom.us/j/84512654251?pwd=Mko4M3Fxb2Z2VGwxN0pDM1lNY00yUT0 9 Phone: +1 646 558 8656 US (New York) | Meeting ID: 845 1265 4251 | Passcode: 663869 Meeting Agenda 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OCTOBER 19 & NOVEMBER 8, 2021 MEETING MINUTES 3. BUDGET & FINANCE (1) Summary Report 4. GENERAL BUSINESS Next meeting is A. URP Update scheduled for: (1) BSC Consultant Heather Gould to present December 21, B. MassDevelopment Under Utilized Property Grant 2021, 7:30am (1) Vote to approve grant award C. Putnam Place (1) Space request from Fitchburg Health Department (2) Facilities Update D. Funding Request (1) Rotary Breakfast of the Bands 5. ADMINISTRATIVE REPORT 6. EXECUTIVE SESSION (1) To discuss the purchase of 520 Main Street (2) To discuss the potential purchase of 808 Main Street 7. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Page 1 of 1