2013 CRA board Meetings

Regularly scheduled board meetings are held on the third Wednesday of each month from 5:30 to 8:00 p.m.

Date	Minutes	Documents	Audio
December 18 Agenda	---	Board Packet	Download Audio File
November 20 Agenda	---	Board Packet Proposed Personnel Policy	Download Audio File
October 16 Agenda	Minutes	Board Packet	---
September 18 Agenda	Minutes	Packet Part 1 Packet Part 2	---
August 7 Agenda	---	KSA Office Space Agreement Board Interview Notes	---
July 17 Agenda	Minutes	Board Packet Part 1 Board Packet Part 2	---
June 19 Agenda	Minutes	Board Packet	---
May 15 Agenda	Minutes	Cash Flow Forecast CD Schedule Trial Balance Special Counsel Letter Executive Development Officer Report to Board Memo from Tom Stohlman to Kathy Born Motion Regarding Executive Development Officer Contract Memo from Stephen Kaiser to CRA Board Proposed Process for Strategic Plan Motion to Hire Auditor Motion to Hire Kathryn Madden as Part-Time Employee	---
April 17 Agenda	Minutes	Cash Flow Forecast Cash Schedule Trial Balance Let People Play Plans	Download Audio File CRA Board Meeting With Planning and Development
April 2 Agenda	---	---	---
March 27 Agenda	Minutes	Cash Flow and Forecast Cash Schedule Trial Balance Design Review Meeting Notes Design Review of Microsoft Roof Deck	---
March 13 Agenda	Minutes	Executive Session Notice	Download Audio File
February 27 Agenda	---	Agenda Letter from Thaddeus Tercyak Grand Junction Letter and Council Resolution Draft January Meeting Minutes 1 Cambridge Center Proposed Deck Plans Draft Signage Review Policy Signage Sampler Transition Report Cash Flow and Forecast Cash Schedule Trial Balance Minutes	---
January 16 Agenda	Minutes	Agenda December 2012 Minutes DHCD Approval of Urban Renewal Amendment #8 Communication from Steve Kaisser and Response Annual Transportation Update December 31, 2012 Trial Balance December 2012 CD Schedule/All Cash Schedule December 2012 Cash Flow Draft 2012 Annual Report Proposed 2013 Budget Google Connector Design Review Kendall Square Zoning Presentation Draft Executive Director Job Description Draft Transition Planning Report	---

The Cambridge Redevelopment Authority is a “local public body” for the purpose of the Open Meeting Law pursuant to M. G. L. c. 30A, § 18.

M. G. L. c. 30A, § 20, provides in relevant part:

(b) Except in an emergency, in addition to any notice otherwise required by law, a public body shall post notice of every meeting at least 48 hours prior to such meeting, excluding Saturdays, Sundays, and legal holidays. In an emergency, a public body shall post notice as soon as reasonably possible prior to such meeting. Notice shall be printed in a legible, easily understandable format and shall contain the date, time and place of such meeting and a listing of topics that the chair reasonably anticipates will be discussed at the meeting.

(c) For meetings of a local public body, notice shall be filed with the municipal clerk and posted in a manner conspicuously visible to the public at all hours in or on the municipal building in which the clerk’s office is located.

It is the policy of the Cambridge Redevelopment Authority to provide notice at least 7 calendar days prior to its meetings whenever practicable.