Fitchburg Redevelopment Authority

FITCHBURG CITY CLERK Nov 09 2022 4:07 pm FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, November 15, 2022 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/82555626706?pwd=WVF4T3lyYzBndmdaRXE5S1ZTQ05OUT0 9 | Meeting ID: 825 5562 6706 | Passcode: 095203 | +1 646 558 8656 US (New York) Meeting Agenda 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF REGULAR MEETING MINUTES FROM OCTOBER 18, 2022 & APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM NOVEMBER 1, 2022 3. BUDGET & FINANCE A. Summary Report B. Discuss and vote to switch CD account C. Discuss transfer of savings account 4. GENERAL BUSINESS A. Fitchburg State University 1. Jay Bry to Presentat Memorandum of Understanding for Parking Deck B. Car Charging Stations 1. Kristen Patenaude from Power Options to present C. The Tocci Group 1. Paul Tocci to present D. FRA URP Identified Properties 1. Prioritization of URP identified properties – subgroup E. Library/Fitchburg Fiber 1. Revision to square Footage Next meeting is F. Funding Requests 1. MOC – 400 Children scheduled for: December 20, 2022, 5. ADMINISTRATIVE REPORT A. Facilities Update 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