Fitchburg Redevelopment Authority

FITCHBURG REDEVELOPMENT AUTHORITY 166 Boulder Drive, Suite 104 East - Fitchburg, Massachusetts 01420 Wednesday, April 16, 2025 | 7:30 am | FRA Conference Room This meeting is also available via Zoom: https://us02web.zoom.us/j/84781089919?pwd=0M45VxVV5h952TTwMcIThgaFNLgQnL.1 Meeting ID: 847 8108 9919 | Passcode: 225558 | • +1 646 931 3860 US FITCHBURG CITY CLERK Meeting Agenda Apr 08 2025 2:36 pm 1. MEETING CALL TO ORDER 2. READING AND APPROVAL OF ANNUAL & REGULAR MEETINGS FROM February 26, 2025 AND MARCH 19, 2025 AND EXECUTIVE SESSION MINUTES FROM FEBRUARY 26, 2025 AND MARCH 19, 2025 3. BUDGET & FINANCE A. Summary Report 4. GENERAL BUSINESS A. Updated draft of AUL 1. Vote to allow executive director to act as signatory B. Design Grant Program 1. 424-438 Main Street – Samuel Vargas C. Fundraising Request Next meeting is 1. Civic Days Annual Sponsorship (Continued) scheduled for: 2. Chamber Annual Scholars Breakfast Advertising May 21, 2025 @ D. Administrative Reports 7:30am 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, 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