Dec
10
6:30 PM18:30

December 10, 2018 Board Meeting

The following listing of items are those reasonably anticipated by the Chair which may be discussed.  Not all items listed may in fact be discussed and other items not listed may also be discussed to the extent permitted by law.

  • Review of Minutes and other Correspondence

  • Review of Treasurer’s Warrant

  • Meet with JLL Consultants

  • Old Business

  • New Business

All HRA meetings are open to the public and the HRA Board encourages all citizens to get involved and ask questions at our meetings, unless otherwise noted at the start of the meeting.

Please keep in mind that periodically, we may need to meet in Executive Session to discuss the disposition of real property and these portions must be closed meetings.

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Dec
3
6:30 PM18:30

December 3, 2018 Board Meeting

The following listing of items are those reasonably anticipated by the Chair which may be discussed.  Not all items listed may in fact be discussed and other items not listed may also be discussed to the extent permitted by law.

  • Review of Minutes and other Correspondence

  •  Review of Treasurer’s Warrant

  • Meet with JLL Consultants and interview with Grand Four LLC

  • Old Business

  • New Business

All HRA meetings are open to the public and the HRA Board encourages all citizens to get involved and ask questions at our meetings, unless otherwise noted at the start of the meeting.

Please keep in mind that periodically, we may need to meet in Executive Session to discuss the disposition of real property and these portions must be closed meetings.

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Nov
26
6:30 PM18:30

November 26, 2018 Board Meeting

The following listing of items are those reasonably anticipated by the Chair which may be discussed.  Not all items listed may in fact be discussed and other items not listed may also be discussed to the extent permitted by law.

  • Review of Minutes and other Correspondence

  • Review of Treasurer’s Warrant

  • Meet with JLL Consultants and interview with Nantasket Landing LLC

  • Old Business

  • New Business

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Nov
19
6:30 PM18:30

November 19, 2018 Board Meeting

The following listing of items are those reasonably anticipated by the Chair which may be discussed.  Not all items listed may in fact be discussed and other items not listed may also be discussed to the extent permitted by law.

  • 6:30 Open Bay Street Parking Lot Bids

  • Review of Minutes and other Correspondence

  • Review of Treasurer’s Warrant

  • 7:15 Meet with JLL Consultants

  • Old Business

  • New Business

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Jun
4
6:30 PM18:30

June 25, 2018 Board Meeting

Agenda

1. Meet with Town Manager Phil Lemnios
2. Review of minutes and other correspondence
3. Review of treasurer’s warrant
4. Reports from HRA consultants
5. Discussion of HRA property
6. Discussion of the RFP activity
7. Review of questions presented via the HRA website
8. Old business
9. New business
10. Setting upcoming meeting dates

 

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Jun
4
6:30 PM18:30

July 16, 2018 Board Meeting

The following listing of items are those reasonably anticipated by the Chair which may be discussed.  Not all items listed may in fact be discussed and other items not listed may also be discussed to the extent permitted by law.

Agenda

  1. Review of Minutes and other Correspondence
  2. Review of Treasurer’s Warrant

  3. Reports from HRA Consultants

  4. Prepare for HRA Bidders Conference

  5. Review of Questions presented via the HRA Website

  6. Old Business

  7. New Business

  8. Setting upcoming meeting dates

 

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