Building Futures Inc. Board of Directors

Board of Directors Meeting Agenda Thursday, August 21, 2025 – 1:30 pm – 630A Plantation Street Call in number (657) 220-3242 Access Code: 184-148-855 Note: Proceedings of this meeting are being audio recorded. Please shut off all electronic devices. 1. PROCEDURES a. Roll Call b. Notice to City Clerk c. Approval Request: Approval of Minutes from the Regular meeting held on May 15, 2025 d. Approval Request: Approval of Minutes from the Special meeting held on May 29, 2025 2. CORRESPONDENCE a. Notifying the Board of the grant award from the George F. and Sybil H. Fuller Foundation for the Building Futures, Inc. 2025 Summer Camp program. 3. NEW BUSINESS a. Financial Statements through June 30, 2025 b. Approval Request: For the tenant Accounts Receivable Write-offs. c. Approval Request: For the final payment and closeout documentation for M. O’Connor Contracting Inc., relating to the Office Building Renovations project at 630 Plantation Street, Worcester, MA. d. Approval Request: For the Lakeside Apartments, Section 18 – Phase 1 Closing Resolutions e. Approval Request: To rescind entering the Right of First Refusal and Option to Purchase on the Curtis Innovations – Phase 2 Economic Opportunity Center (EOC) project. 4. ADJOURNMENT