Meeting of the Board of Commissioners

AGENDA

1. Approval of Minutes of Board Meeting held on August 15, 2024
2. Chairman’s Remarks
3. Executive Director’s Review of Recent Activities and Trends
   a. Update on Homeownership Activity
   b. Update on Development Activity
4. Election of Vice-Chair of the Board of Commissioners
5. Revised Firm Approval of Financing for Lockwood Plaza Phase I (Providence)
6. Preliminary Approval of Financing for The Flynn (formerly Copley Centre) (Providence)
7. Approval of Prepayment for Wickford Village Realty, LP
8. Approval of Engagement of Post-Closing Quality Control Vendor (TENA Companies, Inc.)
9. Approval of Engagement of Outside Legal Counsel (Multiple Areas – Corporate and Litigation)
   a. Attachment: Scoresheet 
10. Approval of Amendment to Engagement of Consultant for Housing Related Research, Analysis, and Reporting Services (Mullin & Lonergan Associates)
11. Approval of Engagement of HVAC Contractor and Electric Heat Pump Installation for Earle Building (Providence) (NextGen)
12. Approval of Pre-Qualification of Section 106 and State Historic Review Consultants
13. Approval of Engagement of Public Finance Counsel
    a. Attachment: Scoresheet
14. Approval of Delegation of Corporate Authority
15. Approval of Appointment of MERS Corporate Signing Officers

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”