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Economic Development And Industrial Corporation Of Boston D/B/A Boston Planning & Development Agency Board Of Directors Meeting

The Economic Development and Industrial Corporation of Boston D/B/A Boston Planning & Development Agency Board of Directors meeting will take place on November 14, 2024, at 3:30 p.m.

The meeting will be televised on Boston City TV (Xfinity Channel 26, RCN Channel 13, and Verizon Fios Channel 962) and livestreamed on Boston.gov. Members of the Public may participate in person at the BPDA Board Room, Boston City Hall, Room 900, 9th Floor, Boston, MA, or may participate virtually by registering online.

Discussion Topics

  1. Agenda

    MINUTES

    1.    Request authorization for the approval of the Minutes of the October 10, 2024, Board Meeting. 

    LICENSE AGREEMENT/LEASE/MEMORANDUM OF AGREEMENT/EASEMENT

    2.    Request authorization to execute a Memorandum of Agreement with the City of Boston, acting by and through its Office of Economic Opportunity and Inclusion, authorizing the acceptance of $1,750,000 through the American Rescue Plan Act, for the period from November 15, 2024 through December 31, 2026.

    REQUEST FOR PROPOSALS/INVITATION FOR BIDS/CONTRACTS/GRANTS

    3.    Request authorization to issue a Request for Proposals for qualified vendors to participate in a Trolley Stop Program within the Raymond L. Flynn Marine Park for a period of 3 years.

    4.    Request authorization to amend the contract with Williamson Electrical Company, Inc. to include the replacement of one de-watering pump at Drydock No. 4 in the Raymond L. Flynn Marine Park, for a total contract amount not to exceed $153,454 during the initial one-year term.

    ADMINISTRATION AND FINANCE

    5.    Personnel

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