Minutes of January 12, 2016 Meeting (informational) Origination & Credit Committee Chair: G. Cohen – Report of February 9, 2016 Meeting Minutes of January 12, 2016 Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) LexVest Chapel, LLC (Pepperell) CREM Revised – Loan Terms Vote – Community Development Monthly Delegated Authority Report (informational) MassDevelopment/HEFA Trust: Community Health Center Grants, 2016 Round Grant Awards – [Hand-out Vote (revised Memo)] – Real Estate Development & Operations Committee: Chair: Mr. Kavoogian – Report of February 9, 2016 Meeting Minutes of January 12, 2016 Meeting (informational) Devens and Devens Environmental Updates (informational) Devens Appointment of Thatcher Kezer to – Devens Board of Assessors Vote – Devens Gas Utility Rate Adjustment Vote – – Statewide Real Estate Projects Updates
Minutes of January 12, 2016 Meeting (informational) Origination & Credit Committee – Chair: G. Cohen Report of February 9, 2016 Meeting Minutes of January 12, 2016 Meeting (informational) Lending Monthly Delegated Authority Report for Loan Approvals (informational) LexVest Chapel, LLC (Pepperell) – CREM Revised Loan Terms – Vote Community Development Monthly Delegated Authority Report (informational) MassDevelopment/HEFA Trust: Community Health Center Grants, 2016 Round – Grant Awards – Vote [Hand-out (revised Memo)] Real Estate Development & Operations Committee: – Chair: Mr. Kavoogian Report of February 9, 2016 Meeting Minutes of January 12, 2016 Meeting (informational) Devens and Devens Environmental Updates (informational) Devens – Appointment of Thatcher Kezer to Devens Board of Assessors – Vote Devens – Gas Utility Rate Adjustment – Vote Statewide Real Estate Projects Updates
02112016_BoardAgenda.docx