Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, June 20, 2023 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/88605127613?pwd=SHBvWWN2Qjh4WjQ3VEZHdDN3QWRtZz09 Meeting ID: 886 0512 7613 | Passcode: 894773 | +1 646 558 8656 US (New York) Meeting Agenda (Amended) 2:37 pm, Jun 16, 2023 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM: MAY 16 AND 25, 2023. 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. 298 Main Street Update 1. Paul Tocci to present B. Discussion regarding realtor representation 1. Darnell Dunn from Rubric to present C. Fitchburg Public Library 1. Discussion and vote on design plans (continued) D. River Styx 1. Request for reimbursement of Mold Assessment Test (continued) E. Soil Management Plan 1. Discuss and vote on LSP Services/plan F. Funding Requests 1. Crocker Field Restoration 2. ARC of Opportunity Annual Auction Next meeting is G. Employee Manual scheduled for: 1. Discuss and vote to approve July 18, 2023 @ 5. ADMINISTRATIVE REPORT 7:30am A. Business Administrator Update B. Facilities Manager Update C. Executive Director 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