M E E T I N G N O T I C E
Entity: Board of Directors of
Massachusetts Development Finance Agency
Date/Time: Thursday, August 10, 2017, 10:00 a.m.
Location: Massachusetts Development Finance Agency
99 High Street, 11th floor
Boston, MA 02110
Anticipated topics:
MINUTES
1. Minutes of July 20, 2017 Meeting
2. Executive Sessions Minutes of July 20, 2017 Meeting
3. Executive Session Minutes of June 8, 2017 Meeting
STRATEGIC PLANNING
4. MassDevelopment FY2018 Strategic Themes and Business Plan Goals
MARKETING/COMMUNICATIONS
5. Media Report (July)
BOND TRANSACTIONS
6. Bond Detail Memorandum
· Bonds: Official Action Approvals
Official Action Projects without Volume Cap Request
7. The Mount Pleasant Home (Boston) – $6,500,000
Official Action Projects with Volume Cap Request
8. 206 West LLC (Boston) – $2,540,860
· Bonds: Final Approvals
Final Approval Projects without Volume Cap Request
9. Preparatory Foundation, Inc. (Boston) – $12,000,000
10. Athol Memorial Hospital (OA/FA) – (Athol) – $11,500,000
11. Phoenix Multisport, Inc. (OA/FA) – (Boston) – $3,150,000
Final Approval Projects with Volume Cap Request
12. Wayne at Schuyler, LLC (Boston) – $16,677,252
13. Sever Street Development LLC (Worcester) – $15,000,000
14. 242 Spencer Limited Partnership (Chelsea) – $6,885,580
STANDING BOARD COMMITTEES
Manufacturing & Defense Sectors Committee – Chair: J. Chisholm
· Report of August 8, 2017 Meeting
· Advanced Manufacturing
15. MassMEP – Amendment to Sub-Award from U.S. Department of Defense Office of Economic Adjustment Grant
16. UMass/Lowell – Sub-Award from U.S. Department of Defense Office of Economic Adjustment Grant
Origination & Credit Committee – Chair: J. Blake
· Report of August 8, 2017 Meeting
17. Minutes of July 18, 2017 Meeting
· Lending
18. Monthly Delegated Authority Report for Loan Approvals
19. Approved Minutes of January 10, 2017 Charter School Loan Guarantee Fund Advisory Committee Meeting
· Community Development
20. Monthly Delegated Authority Report
21. Approval of Collaborative Workspace Program Grants
· New Markets Tax Credits (“NMTC”)
22. Athol Memorial Hospital NMTC Holdings, Inc. (Athol) – Allocation of NMTCs
GENERAL
23. Finance Programs FY17 Closed Projects Report
24. Finance Programs FY17 Closed Projects Presentation
Real Estate Development & Operations Committee: – Chair: B. Kavoogian
· Report of August 8, 2017 Meeting
25. Devens and Devens Environmental Updates
26. Devens – Request for Authorization to Negotiate and Execute a Natural Gas Supply Contract
27. Devens – Fire Truck Acquisition
28. Statewide Real Estate Projects Updates
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