Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, September 19, 2023 | 7:30 am | FRA Conference Room FITCHBURG CITY CLERK This meeting is also available via Zoom: Sep 18 2023 1:36 pm Join Zoom Meeting https://us02web.zoom.us/j/88074299852?pwd=Z0xVaDZ4UjI0eS9zSG5Ma2E3SkJCUT09 Meeting ID: 880 7429 9852 | Passcode: 280776 | +1 646 558 8656 US (New York) Meeting Agenda 1:36 pm, Sep 18, 2023 Amended 1. MEETING CALL TO ORDER 2. CHECK PRESENTATION TO LIBRARY OWL CAPITAL CAMPAIGN 3. READING AND APPROVAL OF MEETING MINUTES FROM: AUGUST 15, 2023 AND VOTE TO APPROVE AND RELEASE EXECUTIVE SESSION MEETING MINUTES FROM: AUGUST 15, 2023. 4. BUDGET & FINANCE A. Summary Report 5. GENERAL BUSINESS A. Sewer Separation Discussion 1. Matthew Houghton from Weston & Sampson and Nick Ericson, City of Fitchburg DPW Commissioner to present B. Iver Johnson Development Request 1. Developers Rich Darshe and Greg Moran to present C. Creative Cities 1. Pedro Soto, Mass Development & Derek Craig, Director of Fitchburg’s Program to present D. Sculpture Park 1. Tamar Russell-Brown to present E. Putnam Place 1. Switch Gear Funding 2. Roof Repairs 3. Parking Lot Striping 4. Sprinkler Repairs F. Design Grant Program 1. 356 Main Street – Juan Reinoso-Luna – Tacos Don Juan Page 1 of 2 6. ADMINISTRATIVE REPORT A. Business Administrator Update B. Facilities Manager Update C. Executive Director Update 7. PLANNING & COMMUNITY DEVELOPMENT UPDATE 8. EXECUTIVE SESSION M.G.L. c. 30A, §21 allows for any discussion of the sale of real property at 0 Airport Road that may have a detrimental effect on the negotiating position of the public body. 9. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Next meeting is scheduled for: October 17, 2023 @ 7:30am Page 2 of 2