MassDevelopment
A M E N D E D M E E T I N G N O T I C EEntity:Board of Directors ofMassachusetts Development Finance AgencyDate/Time:Thursday, February 11, 2021, 10:00 a.m.Location:Pursuant to Governor Baker’s Order, dated March 12, 2020, suspending certain provisions of the Open Meeting Law, and subsequent declarations, this meeting of the Board of Directors of Massachusetts Development Finance Agency will be conducted through remote participation. Members of the public who wish to attend may do so using the information below:Call In Number:929-205-6099Meeting ID:972 1877 2853Anticipated topics:MINUTESApproval of January 14, 2021 Meeting MinutesApproval of January 14, 2021 Executive Session Meeting MinutesPRESIDENT / CEO REPORTMonthly UpdateGENERALAppointment of Vice Chairperson of the MassDevelopment Board of DirectorsConflict of Interest Law SummaryAnnual Approval and Confirmation of Agency OfficersChief Financial Officer – 2nd Quarter FinancialsCommunity One Stop for Growth Program GuidelinesGrant to the City of WestfieldMARKETING / COMMUNICATIONSMedia Report (January)FINANCE PROGRAMSUpdate from Executive Vice President, Finance ProgramsBOND TRANSACTIONSBond Detail MemorandumBonds: Official Action ApprovalOfficial Action Project with Volume Cap RequestCarlson Crossing West LLC (Framingham) – $13,267,000STANDING BOARD COMMITTEESCompensation Committee – Chair: M. AttiaReport of February 11, 2021 MeetingMinutes of October 9, 2020 MeetingOrigination & Credit Committee – Chair: J. BlakeReport of February 9, 2021 MeetingMinutes of January 12, 2021 MeetingLendingMonthly Delegated Authority Report for Loan ApprovalsRevised Management Plan for EDA CARES Act Revolving Loan Fund, an Amendment to the Consolidated Revolving Loan Fund Plan and the Submission of a Request to “Defederalize” the Seafood Revolving Loan Fund and Gloucester Revolving Loan FundCommunity DevelopmentMonthly Delegated Authority ReportApproved Minutes of October 13, 2020 Brownfields Advisory Group MeetingMassDevelopment HEFA Trust – FY2021 Community Health Center Grant AwardsNew Markets Tax CreditsNew Markets Tax Credit Program – Calendar Year 2020 Annual ReportApproved Minutes of July 14, 2020 New Markets Tax Credits Advisory Board MeetingReal Estate Development & Operations Committee – Chair: B. KavoogianReport of February 9, 2021 MeetingMinutes of January 12, 2021 MeetingDevens and Devens Environmental UpdatesStatewide Real Estate Projects UpdatesMISCELLANEOUS(reserved for matters the Chair did not reasonably anticipate at the time of posting)Old BusinessNew BusinessEXECUTIVE SESSIONEmployment Matter – Executive Compensation ................
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