Boston Industrial Development Financing Authority Board meeting

1.    Call to Order     

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

2.    Introductions    

a.    General Introductions.

b.    Welcome Mayra I. Negrón-Roche as a newly appointed BIDFA Board member.

3.    Approval of Minutes    

 a.    Of the BIDFA Meeting held on February 10, 2021.

4.    Financial Reports    

a.    Presentation of March 31, 2021 BIDFA Treasurer’s Report, and Board vote to accept as presented or with recommended changes.

b.    Presentation of the proposed BIDFA Fiscal Year 2022 budget, and Board vote to accept as presented or with recommended changes.

      

    5.      Items for Action     

a.    Vote to approve Linda Qian as Interim BIDFA Treasurer.

b.    Vote to authorize BIDFA’s Executive Director and Treasurer (Interim or Permanent) to sign BIDFA checks.

6.    Presentation    

a.    Presentation of a Tax Exempt Lease Program (TELP) financing structure by Stifel, Nicolaus & Co., Inc. 

7.    Items for Discussion    

a.    Update on BIDFA Tax Exempt Lease Program (TELP).