Fitchburg Redevelopment Authority

FITCHBURG CITY CLERK Aug 18 2022 11:44 am FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, August 23, 2022 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/87885588981?pwd=TzJHM0NkZk1YRExwcUxMYk9sNm8ydz09 Meeting ID: 878 8558 8981 | Passcode: 388143 Dial by your location: +1 646 558 8656 US (New York) Meeting Agenda 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM JULY 19, 2022 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. 1 Wood Place 1. Vote to amend the Urban Renewal Plan to add 1 Wood Place B. River Styx 1. Discuss Mechanics Lien in regards to FRA Lease C. New FRA Grants 1. Review and approve D. Funding Requests 1. Fitchburg Veteran’s Council 2. Fitchburg Open Studios Next meeting is scheduled for: 5. ADMINISTRATIVE REPORT September 20, A. Facilities Update 2022, 7:30am B. Business Administrator’s Update C. Executive Director’s Update 6. EXECUTIVE SESSION A. To discuss and possibly vote on the potential purchase of 1022 Main Street 7. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Page 1 of 1