Low Income Housing Tax Credits Bond Issuer Tax Code Findings (“LIHTC”) Washington Heights Preservation Limited Partnership (Tab 18) LIHTC – – – Vote # Cottage Brook Apartments Limited Partnership (Boston) Revised Resolution – – LIHTC Vote [Walk-in (resolution)] – STANDING BOARD COMMITTEES Manufacturing & Defense Sectors Committee Chair: D. Kanin – Report of December 8, 2015, Meeting Minutes of November 9, 2015, Meeting (informational) # Natick Soldier Squad Research Institute – Delegated Authority for Contract for Requirements Study [Walk in (Memo & Vote)] Origination & Credit Committee Chair: G. Cohen – Report of December 8, 2015, Meeting Minutes of November 9, 2015, Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) Request for Approval of New Loan Program to Finance Rental Housing Projects Permitted Under MGL Chapter 40B Vote – Worcester Center for Performing Arts, Inc. (Worcester) $1,000,000 General Fund Real – – Estate Mortgage Loan [Hand-out (revised vote)] –Vote Biomedical Research Models, Inc. (Worcester) – ETF $500,000 Term Loan Guaranty and ETF $500,000 Working Capital Line of Credit Guaranty and $170,000 General Fund Equipment Loan – Vote
Low Income Housing Tax Credits (“LIHTC”) Bond Issuer Tax Code Findings Washington Heights Preservation Limited Partnership – (Tab 18) – LIHTC – Vote # Cottage Brook Apartments Limited Partnership (Boston) – Revised Resolution – LIHTC – Vote [Walk-in (resolution)] STANDING BOARD COMMITTEES Manufacturing & Defense Sectors Committee – Chair: D. Kanin Report of December 8, 2015, Meeting Minutes of November 9, 2015, Meeting (informational) # Natick Soldier Squad Research Institute – Delegated Authority for Contract for Requirements Study [Walk in (Memo & Vote)] Origination & Credit Committee – Chair: G. Cohen Report of December 8, 2015, Meeting Minutes of November 9, 2015, Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) Request for Approval of New Loan Program to Finance Rental Housing Projects Permitted Under MGL Chapter 40B – Vote Worcester Center for Performing Arts, Inc. (Worcester) – $1,000,000 General Fund – Real Estate Mortgage Loan –Vote [Hand-out (revised vote)] Biomedical Research Models, Inc. (Worcester) – ETF $500,000 Term Loan Guaranty and ETF $500,000 Working Capital Line of Credit Guaranty and $170,000 General Fund Equipment Loan – Vote
12102015_BoardAgenda.docx