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Board to Hold Special EDIC Board Meeting

Jun 02, 2010

The BRA/EDIC Board of Directors' will host a special EDIC board meeting on Thursday, June 3, 2010 to discuss and vote on two matters. The meeting will take place in the BRA Board Room, Room 900, 9th Floor, Boston City Hall at 4:00 p.m. Please see the draft agenda below:

DRAFT – JUNE 2, 2010
ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION
JUNE 3, 2010 BOARD OF DIRECTORS’ SPECIAL MEETING
SCHEDULED FOR 4:00 P.M.
_____________________________________________________________

DEVELOPMENT


1. Refinancing of Bonds for BMIP Parking Garage: Includes rescission of May 18, 2010 votes and adoption of new and superseding votes.

2. Confirmation of appointment of EDIC non-board member officers to provide the clarification of roles required for execution of documents required for bond refinancing and all other purposes.

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