Economic Development and Industrial Corporation of Boston d/b/a Boston Planning & Development Agency

1.         Request authorization for the approval of the Minutes of August 10, 2017 Meeting.

2. Request authorization to enter into a Lease Amendment with Global Protection Corp. to increase the leased space from 44,455 square feet to 67,455 square feet on the seventh floor at 12 Channel Street within the Raymond L. Flynn Marine Park.

3. Request authorization to enter into a Lease Agreement with Favreau Design Staging, LLC for use of approximately 14,561 square feet on the eighth floor of 12 Channel Street, Suite 802 within the Raymond L. Flynn Marine Park.

4. Request authorization to extend the Tentative Designation of and continue lease negotiations with Skanska USA Commercial Development, Inc. as Redeveloper of Parcel Q-1 within the Raymond L. Flynn Marine Park.

5. Request authorization to enter into a License Agreement with Mass. Bay Brewing Company, Inc. for temporary use of a portion of Parcel V-1 within the Raymond L. Flynn Marine Park.

6. Request authorization to enter into a License Agreement with Boston Parks and Recreation Department for use and occupancy on a portion of Dry Dock 4, in connection with the construction of the Martin’s Park in the Fort Point section, within the Raymond L. Flynn Marine Park.

7. Request authorization to execute 5-day License Agreements to include 3 days of operation and 1 day each for set up and breakdown.

8. Request authorization to advertise and issue an Invitation for Bids for the purchase and installation of Parking Revenue Control Equipment within the Raymond L. Flynn Marine Park.

9. Request authorization to advertise and issue an invitation for Bids for a 3-year Repair and Maintenance Services Contract for the EDIC-owned property within the Raymond L. Flynn Marine Park.

10. Request authorization to advertise and issue a Request for Proposals for Engineering Design Services for the Black Falcon Avenue Recontruction, Dry Dock 4 Caisson and Pier 6 Rehabilitation Projects within the Raymond L. Flynn Marine Park.

11. Personnel