Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, January 16, 2024 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/85914603356?pwd=Qy95Mnd4UE14c04vSW1ta1NqSlMxUT09 Meeting ID: 859 1460 3356 | Passcode: 612230 | • +1 646 558 8656 US (New York) Meeting Agenda Amended 10:42 am, Jan 12, 2024 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF MEETING MINUTES FROM DECEMBER 19, 2023 3. BUDGET & FINANCE A. Summary Report Next meeting is 4. GENERAL BUSINESS scheduled for: A. 866 Main Street February 20, 2024 1. Monical McNamara to present @ 7:30am B. Suite 103 Ventilation 1. Discussion regarding proposed tenant C. FRA 60th Anniversary 1. Discuss planning for future open house 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