M E E T I N G N O T I C E
Entity: Origination & Credit Committee of the
Board of Directors of Massachusetts Development Finance Agency
Date/Time: Tuesday, December 12, 2017, at 1:00 p.m.
Location: Massachusetts Development Finance Agency
99 High Street, 11th floor
Boston, MA 02110
Anticipated topics:
Minutes
1. Minutes of November 7, 2017 Meeting
Lending
2. Monthly Delegated Authority Report for Loan Approvals
3. Christa McAuliffe Charter School and Christa McAuliffe Charter School Foundation, Inc. (Framingham) – Charter School Guarantee
4. Canal District Partners, LLC (Worcester) – General Fund Loan and DFIF Mortgage Insurance Guarantee
5. Emerging Technology Fund – Approval of the Amended and Restated Loan and Guarantee Guidelines to Include the Small Business Innovation Research Bridge Financings
Property Assessed Clean Energy (PACE)
6. Request to Approve Initial PACE Fee Schedule
7. Devens – Authorization for Devens to Participate in the PACE Program
Community Development
8. Monthly Delegated Authority Report
9. Town of Chelmsford – 27 Katrina Road – Brownfields Recoverable Grant
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