Economic Development And Industrial Corporation Of Boston D/B/A Boston Planning & Development Agency Board Of Directors Meeting

MINUTES

1.    Request authorization for the approval of the Minutes of the January 18, 2024, Board Meeting.

REQUEST FOR PROPOSALS/INVITATION FOR BIDS/CONTRACTS/GRANTS

2.    Request authorization to advertise and issue an invitation for bids for installation of security systems at the 12 Channel Street building and the 12 Drydock Avenue Parking Garage within the Raymond L. Flynn Marine Park.

3.    Request authorization to advertise a Request for Proposals to hire a licensed design consultant to provide design services resulting in construction documents to realign Fid Kennedy Avenue through Parcel V1 adjacent to the intersection of Northern Avenue at the Leader Bank Pavilion within the Raymond L. Flynn Marine Park.

4.    Request authorization to execute a contract with Premier Mechanical, LLC for Testing, Servicing, and Full Preventative Maintenance of Heating, Ventilation, and Air Conditioning Systems at 12 Channel Street in the Raymond L. Flynn Marine Park, in an amount not to exceed $166,280.

ADMINISTRATION AND FINANCE

5.    Informational Session: FY 24 Q2 Finance Update

6.    Personnel