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 July 18, 2024, Board Meeting.

LICENSE AGREEMENT/LEASE/MEMORANDUM OF AGREEMENT/EASEMENT

2.    Request authorization to amend the Lease between the Economic Development and Industrial Corporation of Boston d/b/a/ Boston Planning & Development Agency and Massrobotics, Inc., to add Suite #201 to the currently leased Suite #202 at 12 Channel Street.

REQUEST FOR PROPOSALS/INVITATION FOR BIDS/CONTRACTS/GRANTS

3.    Request authorization to issue an Invitation for Bids for a 3-year contract for housekeeping and cleaning services at 12 Channel Street within the Raymond L. Flynn Marine Park.

4.    Request authorization to issue an Invitation for Bids for the office build-out at 12 Channel Street, Suite 605, within the Raymond L. Flynn Marine Park.

5.    Request authorization to (1) execute a contract with Coastal Marine Construction, LLC, for South Jetty Bulkhead Rehabilitation within the Raymond L. Flynn Marine Park in an amount not to exceed $9,646,524; and (2) execute potential change orders for a total aggregate contract amount not to exceed $11,575,828.80, and a completion date of May 2025.

6.    Request authorization to execute a contract with Retrievex Inc., d/b/a Access for records storage, transport, and management, in an amount not to exceed $130,000, for a period of 3 years, commencing August 16, 2024, and ending August 15, 2027.

ADMINISTRATION AND FINANCE

7.    Personnel