Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, March 21, 2023 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/86337107761?pwd=WEJyVGdwbW1kSng3cmpYTkNyRlNlQT09 Meeting ID: 863 3710 7761 | Passcode: 794383 | Dial by your location +1 646 931 3860 US FITCHBURG CITY CLERK Meeting Agenda Mar 16 2023 3:10 pm 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF REGULAR MEETING MINUTES FROM: JANUARY 17, 2023, ANNUAL MEETING MINUTES FROM MARCH 1, 2023, AND EXECUTIVE SESSION MEETING MUNUTES FROM FEBRUARY 10, 2023. 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. Economic Development Bill Earmark Allocation 1. Request to transfer funds to NuView Communities B. Proposal to Lease Suite 103 1. Elmer Melendez to present C. Proposal to Lease Suite 102 (Continued) 1. Michael Esposito and team will present D. Main Street Housing Program 1. 651-655 Main Street – 3 Units ($15,000) E. Putnam Place Next meeting is 1. River Styx Request scheduled for: 5. ADMINISTRATIVE REPORT April 18, 2023, A. Business Administrator’s Update 7:30am B. Executive Director’s Update 6. PLANNING & COMMUNITY DEVELOPMENT UPDATE 7. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Page 1 of 1