Fitchburg Redevelopment Authority

FITCHBURG CITY CLERK Dec 14 2022 11:38 am FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, December 20, 2022 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/83425549517?pwd=R2puaXN4aW41Ry96OW9IWnA5VVdHUT09 Meeting ID: 834 2554 9517 | Passcode: 335867 | One tap mobile:+1 646 558 8656 US (New York) Meeting Agenda 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF REGULAR MEETING MINUTES FROM NOVEMBER 15, 2022 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. Developer Introduction 1. Paul Tocci of the Tocci Group to present 2. B. Memorandum of Understanding with InTown Fitchburg 1. Joe Fergusson, Executive Director of InTown Fitchburg to present C. Putnam Place 1. Continued discussion on EV Charging Stations 2. River Styx 3. Library lease Next meeting is D. FRA Property Updates scheduled for: 1. 0 Airport Rd 2. Building 3 January 17, 2023, E. Funding Requests 7:30am 1. FAM Annual Corporate Sponsorship Renewal 5. ADMINISTRATIVE REPORT A. Facilities Update 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