Holyoke Economic Development and Industrial Corporation Meeting March 23, 2023

Agenda posted March 17, 2023 11:02 AM

Holyoke Economic Development and Industrial Corporation (HEDIC)

Meeting Notice and Agenda

Thursday, March 23, 2023, at 5:00 p.m.

City Hall Annex Conference Room 403

Or Join on zoom: https://us02web.zoom.us/j/85984341647

Meeting ID: 859 8434 1647   

            or call in with same meeting ID  +1 305 224 1968 US 

The meeting is being recorded and matters listed on this agenda are those reasonably anticipated by the Chairperson which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

1. Call to Order
2. HEDIC Board Business
   1. HEDIC Board Minutes of February 23, 2023
   2. HEDIC Financial Update
3. Quantum Loan Request Update
4. HEDIC Loan Program Updates and Next Steps
5. Executive Meeting (If necessary)
6. Other Business (if necessary)
7. Adjournment

Holyoke Economic Development and Industrial Corporation (HEDIC)

Executive Meeting Notice and Agenda

Thursday, March 23, 2023, at 5:00 p.m.

City Hall Annex Conference Room 403

Or Join on zoom: https://us02web.zoom.us/j/85984341647

Meeting ID: 859 8434 1647   

            or call in with same meeting ID  +1 305 224 1968 US 

Notice is hereby given, in accordance with M.G.L. Chapter 30A Section 21(a) “Reasons for Convening Executive Session”, that the HEDIC may enter Executive Session to consider the purchase, exchange, lease or value of real estate, if the Chairperson declares that an open meeting may have a detrimental effect on the negotiating position of the public body.

The matters listed on this agenda are those reasonably anticipated by the Chairperson which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. The meeting may not be called to order if no business is necessary.

1. Call to Order
2. Executive Meeting Minutes of November 29, 2022
3. Other Business (if necessary)
4. Adjournment

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