Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Wednesday, May 15, 2024 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: FITCHBURG CITY CLERK https://us02web.zoom.us/j/86096206866?pwd=cEI0UyswSWFlcG45MmhEUXF0NFFBdz09 Meeting ID: 860 9620 6866 | Passcode: 846840 | +1 646 558 8656 US (New York) May 10 2024 11:59 am Meeting Agenda Amended 12:37 pm, May 13, 2024 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF REGULAR MEETING MINUTES FROM APRIL 17, 2024, AND EXECUTIVE SESSION MEETING MINUTES FROM APRIL 17 AND 30, 2024. 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. On-call Real Estate Broker RFP 1. Discussion and vote B. Helpsy Hosting 1. Discussion and vote C. Critical Building Needs (2022) Grant Update 1. 297 Main Street Next meeting is D. Fundraising scheduled for: 1. Chamber Annual Meeting & Business Expo June 19, 2024 @ 2. Create a campaign to save Building 3 7:30am E. Administrative Reports 1. Business Administrator Update 2. Facilities Manager Update 3. Executive Director Update 4. PLANNING & COMMUNITY DEVELOPMENT UPDATE 5. EXECUTIVE SESSION A. M.G.L. c. 30A, §21 allows for any discussion of the lease or sale of real property at 166 Boulder Drive, 177 Boulder Drive, that may have a detrimental effect on the negotiating position of the public body. 6. ADJOURNMENT Note: Items on this agenda may be taken out of order at the Board’s discretion. Page 1 of 1