Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, December 19, 2023 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/82505755696?pwd=Z1hPUUhMUkJEQm9QT3VEWkZTbDdHdz09 Meeting ID: 825 0575 5696 | Passcode: 057438 | +1 646 558 8656 US (New York) Meeting Agenda Amended 1:56 pm, Dec 18, 2023 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM NOVEMBER 21, 2023; VOTE TO APPROVE AND RELEASE EXECUTIVE SESSION MEETING MINUTES FROM: NOVEMBER 21, 2023. 3. BUDGET & FINANCE A. Summary Report B. Discussion and vote on bank account matter 4. GENERAL BUSINESS A. DESIGN GRANT 1. 633-639 Main Street – Manuel Joaquin Next meeting is scheduled for: B. FUNDING REQUEST 1. M.O.C. Holiday Gift Distribution January 17, 2024 @ 7:30am 5. ADMINISTRATIVE REPORT 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