Economic Development and Industrial Corporation of Boston d/b/a Boston Planning & Development Agency

1.   Request authorization for the approval of the Minutes of the June 10, 2021 Meeting.

2.    Request authorization to award Tentative Designation status to Ameresco, Inc. to facilitate the air rights lease for the development of a solar photovoltaic canopy above the Economic Development and Industrial Corporation of Boston parking garage located within the Raymond L. Flynn Marine Park and enter into lease negotiations.  

3.    Request authorization to extend the Tentative Designation status of The Cronin Group, LLC and to enter into lease negotiations to facilitate the long term lease and redevelopment of 24 Drydock Avenue within the Raymond L. Flynn Marine Park.

4.    Request authorization to enter into a three year contract with Carahsoft Inc., for Box cloud content management software, in an amount not $175,572.00.  

5.    Request authorization to enter into a contract with CDW LLC. for Adobe software licenses, in an amount not $59,825.00. 

6.    Request authorization to amend and assign the License Agreement with 150 Seaport, LLC to Boston Ship Repair, LLC for the use of approximately 40,000 square feet of space on Parcel M located at 3 Dolphin Way in the Raymond L Flynn Marine Park for the temporary storage of materials and spare parts pertinent to the ship repair operations at Drydock #3.

7.    Request authorization to enter into a License Agreement with Crown Castle NG East, LLC, to install, maintain and service appropriate infrastructure to provide internet, voice, video, and data services to all EDIC-owned properties.  

8.    Request authorization to enter into a License Agreement with Comcast Business Communications, Inc. to install, maintain and service appropriate infrastructure to provide internet, voice, video, and data services to all EDIC-owned properties.  

9.    Request authorization to enter into a License Agreement with ExteNet Systems, Inc., for use of utility poles within the Raymond L. Flynn Marine Park. 

10.    Request authorization to enter into a License Agreement with the Boston Fire Department for use of Suite 303D located at 22 Drydock Avenue within the Raymond L. Flynn Marine Park.  

11.    Request authorization to amend the License Agreement with the Boston Transportation Department for use of Suite 501 at 12 Channel Street within the Raymond L. Flynn Marine Park. 

12.    Personnel