Economic Development and Industrial Corporation of Boston D/B/A Boston Planning & Development Agency Board Of Directors’ Meeting
The Economic Development and Industrial Corporation of Boston D/B/A Boston Planning & Development Agency Board of Directors’ Meeting will take place on May 11, 2023, at 3:30 p.m.
The meeting will be televised on Boston City TV (Xfinity Channel 24, RCN Channel 13, and Verizon Fios Channel 962) and livestreamed on Boston.gov.
Discussion Topics
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Agenda
MINUTES
1. Request authorization for the approval of the Minutes of the April 13, 2023 Meeting.
LICENSE AGREEMENT/LEASE/MEMORANDUM OF AGREEMENT/EASEMENT
2. Request authorization to enter into a License Agreement with 22 Drydock, LLC: A Joint Venture between Related Beal, Boston Real Estate Inclusion Fund and Kavanaugh Advisory Group/Vertex Pharmaceuticals, to conduct pre-development activities at 20 and 22 Drydock Avenue, within the Raymond L. Flynn Marine Park.
ADMINISTRATION AND FINANCE
3. Request authorization to execute a contract amendment for additional drydock pump maintenance services provided by Williamson Electrical Company, Incorporated, in the amount of Thirteen Thousand, Three Hundred Twenty Five Dollars and Sixty Five Cents ($13,325.65).
4. Finance Q3 Update.
5. Personnel.