Boston Industrial Development Financing Authority (BIDFA) Board of Directors Meeting

1. Call to Order

• a. Opening Words by BIDFA Board Chair, Katherine Kottaridis

2. Introductions

• a. General Introductions

3. Approval of Minutes

• a. Of the BIDFA Meeting held on August 17, 2022.

4. Items for Action

• a. Discussion and potential vote on proposed amendments to BIDFA financing related to Crosstown Center Hotel
• b. Authorization for the Executive Director to negotiate and execute related documents, subject to Board approval

5. Items for Discussion

• a. Overview of Crosstown Center Hotel financing structure and current status
• b. Board questions and discussion

Board

Katherine Kottaridis (Chair), Gerardo Espinoza, Sammy Nabulsi, Mayra I. Negrón-Roche, Alisa Drayton

Staff

• Amina Scott, Deputy Controller, City of Boston Planning Department
• Michelle R. Goldberg, Director of Finance, City of Boston Planning Department
• Lisa E. Herrington, General Counsel, City of Boston Planning Department
• Gisella Soriano, Interim Executive Director, City of Boston Planning Department
• Simon Huang, Finance Assistant, City of Boston Planning Department