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Fitchburg Redevelopment Authority

Regular Meeting

Fitchburg, MA · September 24, 2024

Agenda

Agenda

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Tuesday, September 24, 2024 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: FITCHBURG CITY CLERK https://us02web.zoom.us/j/89089670180?pwd=YMsY8z71Omg0B9BG5KVZzSYiwIQOjW.1 Meeting ID: 890 8967 0180 | Passcode: 252030 Sep 17 2024 2:29 pm One tap mobile +16465588656,,89089670180#,,,,*252030# US (New York) +16469313860,,89089670180#,,,,*252030# US Meeting Agenda 3:53 pm, Sep 17, 2024 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF REGULAR MEETING MINUTES FROM AUGUST 21, 2024, AND EXECUTIVE SESSION MEETING MINUTES FROM AUGUST 21, 2024. 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS Next meeting is A. Phone Poles behind Putnam Place of Property scheduled for: 1. Discussion and vote October 16, B. Putnam Place 2024 @ 7:30am 1. Switchgear RFP submitted proposal-discussion and vote C. 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 0 Airport Road, 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

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