Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, May 16, 2023 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/88635213750?pwd=U0I0d245cDFyWDJUZ0M5NWdZSGJJUT09 Meeting ID: 886 3521 3750 | Passcode: 830828 | +1 646 558 8656 US (New York) FITCHBURG CITY CLERK Meeting Agenda (Amended) May 12 2023 4:29 pm 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM: APRIL 21, 2023 AND EXECUTIVE SESSION MEETING MINUTES FROM: APRIL 27 & MAY 9, 2023 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. Fitchburg Public Library 1. Discussion on temporary library lease 2. Discussion and vote on design plans B. River Styx 1. Request for reimbursement of Mold Assessment Test C. Main Street Housing Grant 1. 759 Main Street, Rosario Nicotra D. Design Grant 1. 87-91 River Street, IVJ Group E. Funding Requests 1. Fitchburg Public Library Owl Capital Campaign (Continued) 2. StageWorks Performing Arts F. Employee Manual Next meeting is 1. Discuss and vote to approve scheduled for: 5. ADMINISTRATIVE REPORT June 20, 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