Holyoke Economic Development and Industrial Corporation Meeting December 12, 2024

Posted December 5, 2024, 1:46 PM

Holyoke Economic Development and Industrial Corporation (HEDIC)

Meeting Notice and Agenda

Thursday, December 12, 2024, at 5:00 p.m.

20 Korean Veterans Plaza, Suite 403

Or join on zoom: https://us02web.zoom.us/j/88610735843

Meeting ID: 886 1073 5843

Call in with same meeting ID: 1 (929) 205-6099

Pursuant to the Massachusetts Open Meeting Law, G.L. c. 30A, §§ 18-25, and Chapter 2 of the Acts of 2023, notice is hereby given that there will be a regular meeting of the Holyoke Economic Development and Industrial Corporation.  The meeting is being held in person and remotely according to the provisions of the Executive Order extended by Governor Healey on March 29, 2023.  This meeting notice contains the link above providing the public with remote access.

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. Board Business
   1. Minutes of October 3, 2024
3. HEDIC Loan Program Updates
4. Real Estate Project Updates 
   1. Whiting Farms Rd. (USA International Sports Complex)
   2. Bobala Rd. (Agilitas)
5. Executive Meeting 
6. Other Business 
7. Adjournment

Holyoke Economic Development and Industrial Corporation (HEDIC) Executive Meeting Notice and Agenda 

Thursday, December 12, 2024 at 5:00 p.m. 

20 Korean Veterans Plaza, City Hall Annex – 4th Floor Conference Room Or join on zoom: https://us02web.zoom.us/j/88610735843 

Meeting ID: 886 1073 5843 

Call in with same meeting ID: 1 (929) 205-6099 

Holyoke Economic Development and Industrial Corporation (HEDIC) 

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 meeting is being held remotely  according to the provisions of the Executive Order extended by Governor Healey on March 29, 2023.  

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. Board Business 
3. Executive Meeting Minutes of October 3, 2024 
4. Draft Memorandum of Understanding with Mt. Tom Generating Co., LLC and   Economic Development Plan Concept for Real Estate Development  
5. Other Business (if necessary) 
6. Adjournment 

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