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Boston Industrial Development Financing Authority meeting

There will be a Boston Industrial Development Financing Authority (BIDFA) meeting on November 10 at 2 p.m.

The meeting will be held virtually via Zoom to ensure the safety of the public, staff members, and the BIDFA Board Members during the COVID-19 situation.

Join Zoom Online

  • Meeting ID: 160 772 3511
  • Passcode: ^*0e.N
  • Or join Zoom by phone only: 833-568-8864 US Toll-free
  • Meeting ID: 160 772 3511
  • Passcode: 576732

Important: Please note that in the event of technical problems with our Zoom connection, the meeting will be transferred to an audio call, not associated with Zoom technology. The alternative audio only conference line to use will be the following: 1-877-366-0711. This is a toll-free number. After dialing, please enter passcode 21039087 followed by the pound key, to enter the conference call.

Discussion Topics

  1. Agenda

    1.    Call to Order

    • a.      Opening Words by BIDFA Board Chair, Katherine Kottaridis.

    2.    Introductions

    • a. General Introductions.
    • b. Welcome Michelle Goldberg, Interim Finance Director of the BPDA. 

    3.    Approval of Minutes

    •  a.    Of the BIDFA Meeting held on May 12, 2021.

    4.    Financial Reports

    • a. Presentation of June 30, 2021 BIDFA Treasurer’s Report, and Board vote to accept as presented or with recommended changes.
    • b. Updated BIDFA Fiscal Year 2022 budget, and Board vote to accept amended budget to increase the Marketing expense to $21,000.

          

    5.      Items for Action 

    • N/A 

    6.    Presentation

    • N/A

    7.    Items for Discussion

    • a. Discussion of Marketing Proposal. 
    • b. Update on TELP Tax-Exempt Lease Program.
    • c. Update on Modernizing Agricultural and Manufacturing Bonds Act (MAMBA). 
    • d. Potential new product: electric vehicle charging grid infrastructure financing. 



    8.  Announcements 

    • a. Officially welcome Alisa Drayton as a Member of the BIDFA Board of Directors. 
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