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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 May 11, 2023, at 3:30 p.m.

The meeting will be televised on Boston City TV (Xfinity Channel 24, RCN Channel 13, and Verizon Fios Channel 962) and livestreamed on Boston.gov.

Discussion Topics

  1. Agenda
    MINUTES

    1. Request authorization for the approval of the Minutes of the April 13, 2023 Meeting.

    LICENSE AGREEMENT/LEASE/MEMORANDUM OF AGREEMENT/EASEMENT

    2. Request authorization to enter into a License Agreement with 22 Drydock, LLC: A Joint Venture between Related Beal, Boston Real Estate Inclusion Fund and Kavanaugh Advisory Group/Vertex Pharmaceuticals, to conduct pre-development activities at 20 and 22 Drydock Avenue, within the Raymond L. Flynn Marine Park.

    ADMINISTRATION AND FINANCE

    3. Request authorization to execute a contract amendment for additional drydock pump maintenance services provided by Williamson Electrical Company, Incorporated, in the amount of Thirteen Thousand, Three Hundred Twenty Five Dollars and Sixty Five Cents ($13,325.65).

    4. Finance Q3 Update.

    5. Personnel.

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