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 June 12, 2025, Board Meeting.

LICENSE AGREEMENT/LEASE/MEMORANDUM OF AGREEMENT/EASEMENT

2.    Request authorization to enter into a License Agreement with Cablevision Lightpath, LLC to install, maintain, and service appropriate infrastructure to provide internet, voice, video, and data services in the Raymond L. Flynn Marine Park for a period of 10 years commencing August 1, 2025 and ending July 31, 2034, with 2 five-year option extension terms.

3.    Request authorization to extend a License Agreement with the City of Boston Public Improvement Commission for Suite #401 at 12 Channel Street in the Raymond L. Flynn Marine Park, for a period of 6 months ending December 31, 2025.

4.    Request authorization to amend the lease with ADI Print Solutions, Inc. for Suite #801 at 12 Channel Street in the Raymond L. Flynn Marine Park, for a period of 10 years commencing July 1, 2025 and expiring June 30, 2035, with one five-year option extension term.

REQUEST FOR PROPOSALS/INVITATION FOR BIDS/CONTRACTS/GRANTS

5.    Request authorization to amend the contract with Collins Engineers, Inc. to provide additional engineering design services for Bulkhead Rehabilitation at the South Jetty within the Raymond L. Flynn Marine Park in a total amount not to exceed $422,620.

6.    Request authorization to execute a contract with Aetna Fire Alarm Service Co. for Inspection, Testing, Servicing and Full Preventative Maintenance of Fire Alarm Equipment in the Raymond L. Flynn Marine Park, for a term of 3 years with 2 one-year extension term options and for a total contract amount not to exceed $250,000.

7.    Request authorization to issue an Invitation for Bids for Electrical Repair and Maintenance Services at EDIC-owned properties, for a term of 3 years with 2 one-year extension term options.

8.    Request authorization to execute a contract with Jewish Vocational Services for an Employment and Career Pathways Coordinator to provide technical support to the Greater Boston Climate Resilience Jobs Alliance partners for a 3-year term, with a one-year extension term, and in an amount not to exceed $160,000.

ADMINISTRATION AND FINANCE

9.    Personnel