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

Accessibility at Our Locations: If you need accommodation to participate in a MassDevelopment meeting, event, or program, please contact Patricia DeAngelis at 617-330-2000 or . Please request accommodations as soon as possible but no later than 48 hours before a scheduled event so that we may have adequate time to accommodate your needs.

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