Bonds: Final Approvals Approval Projects without Volume Cap Request Preparatory Foundation, Inc. (Boston) – $12,000,000 Vote – Athol Memorial Hospital (OA/FA) (Athol) – – $11,500,000 Vote – Phoenix Multisport, Inc. (OA/FA) (Boston) – – $3,150,000 Vote – Final Approval Projects with Volume Cap Request Wayne at Schuyler, LLC (Boston) $16,677,252 – – Vote Sever Street Development LLC (Worcester) – $15,000,000 Vote – 242 Spencer Limited Partnership (Chelsea) – $6,885,580 Vote – STANDING BOARD COMMITTEES Manufacturing & Defense Sectors Committee Chair: J. Chisholm – Report of August 8, 2017 Meeting Advanced Manufacturing MassMEP Amendment to from U.S. – Department of Defense Office of Economic Adjustment Grant Vote – UMass/Lowell Sub-Award from U.S. Department – of Defense Office of Economic Adjustment Grant – Vote [Handouts (revised memo & vote)] Origination & Credit Committee Chair: J. Blake – Report of August 8, 2017 Meeting Minutes of July 18, 2017 Meeting (informational)
Bonds: Final Approvals Approval Projects without Volume Cap Request Preparatory Foundation, Inc. (Boston) – $12,000,000 – Vote Athol Memorial Hospital (OA/FA) – (Athol) – $11,500,000 – Vote Phoenix Multisport, Inc. (OA/FA) – (Boston) – $3,150,000 – Vote Final Approval Projects with Volume Cap Request Wayne at Schuyler, LLC (Boston) – $16,677,252 – Vote Sever Street Development LLC (Worcester) – $15,000,000 – Vote 242 Spencer Limited Partnership (Chelsea) – $6,885,580 – Vote STANDING BOARD COMMITTEES Manufacturing & Defense Sectors Committee – Chair: J. Chisholm Report of August 8, 2017 Meeting Advanced Manufacturing MassMEP – Amendment to from U.S. Department of Defense Office of Economic Adjustment Grant – Vote UMass/Lowell – Sub-Award from U.S. Department of Defense Office of Economic Adjustment Grant – Vote [Handouts (revised memo & vote)] Origination & Credit Committee – Chair: J. Blake Report of August 8, 2017 Meeting Minutes of July 18, 2017 Meeting (informational)
08102017_BoardAgenda.docx