Fitchburg Redevelopment Authority

FITCHBURG CITY CLERK FITCHBURG REDEVELOPMENT AUTHORITY Sep 15 2022 4:08 pm 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, September 20, 2022 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/86303160238?pwd=eXRudHNuTHlmRGZySTdtZ21UOFRKdz0 9 Meeting ID: 863 0316 0238 | Passcode: 320070 | +1 646 558 8656 US (New York) Meeting Agenda 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM AUGUST 23, 31, & September 14, 2022 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. Car Charging Station Installation Plan 1. Patrick Mahoney of Guardian Energy Management B. Putnam Place 1. Temporary Library Space a. Continued discussion of 2. River Styx a. Discuss Mechanics Lien regarding FRA Lease C. Urban Renewal Plan 1. MEPA Process 2. 1 Wood Place D. Fra Grant for Critical Improvements 1. Review and approve Next meeting is 5. ADMINISTRATIVE REPORT scheduled for: A. Facilities Update October 18, 2022, 7:30am B. Business Administrator’s Update C. Executive Director’s Update 6. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Page 1 of 1