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M E E T I N G N O T I C EEntity:Board of Directors ofMassachusetts Development Finance AgencyandMassDevelopment/HEFA TrustDate/Time:Thursday, March 12, 2020, 10:00 a.m.Location:Massachusetts Development Finance Agency99 High Street, 11th floorBoston, MA 02110Anticipated topics:MINUTESApproval of February 13, 2020 Meeting MinutesApproval of February 13, 2020 Executive Session Meeting MinutesPRESIDENT / CEO REPORTMonthly UpdateSTRATEGIC PLANNINGFY2020 Annual Business PlanMARKETING / COMMUNICATIONSMedia Report (February)FINANCE PROGRAMSUpdates from Chief Financial Officer and Executive Vice President, Finance ProgramsFiscal Year 2020 Closed Finance Programs Transactions 1st & 2nd QuartersBOND TRANSACTIONSBond Detail Memorandum and Manufacturing Delegated Authority ReportBonds: Official Action ApprovalOfficial Action Projects without Volume Cap RequestsBard College (Great Barrington) – $14,310,000Greenfield Center School, Inc. (Greenfield) – $6,250,000Visiting Nurse Foundation, Inc. (Somerville) – $3,600,000Official Action Projects with Volume Cap RequestsBC Baystate Place LLC ( Springfield) – $29,407,497Harrison Affordable LLC (Boston) – $22,594,488Bonds: Final ApprovalsFinal Approval Projects without Volume Cap RequestsDean College (Franklin) – (OA/FA) – $54,100,000Friends of Baystate Academy Charter Public School, Inc. (Springfield) –$6,800,000Cape Cod Pilgrim Memorial Association of Provincetown (Provincetown) –$4,500,000Harbor Health Services, Inc. (Dennis) – $2,000,000Final Approval Projects with Volume Cap RequestsDudley Terrace Apartments LLC (Boston) – $8,260,000Alloy LLC / VCA, Inc. (Northampton) – (OA/FA) – $2,100,000Wayne at Schuyler LLC (Boston) – (OA/FA) – $1,363,649STANDING BOARD COMMITTEESOrigination & Credit Committee – Chair: J. BlakeMinutes of February 11, 2020 MeetingLendingMonthly Delegated Authority Report for Loan ApprovalsDive Technologies Inc. (Quincy) – Working Capital Term Loan – Emerging Technology FundCommunity DevelopmentMassDevelopment/HEFA Trust – FY2020 Community Health Center Grant AwardsReal Estate Development & Operations Committee – Chair: B. KavoogianMinutes of February 11, 2020 MeetingCommonwealth Places Program – FY2020 Grant AwardsDevens – Hospital Road Improvements Project Belchertown – Phase VI Demolition at Carriage Grove Devens and Devens Environmental Updates Statewide Real Estate Projects UpdatesMISCELLANEOUS (reserved for matters the Chair did not reasonably anticipate at the time of posting)Old BusinessNew BusinessEXECUTIVE SESSIONDevens – Litigation Update ................
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