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2013 CRA Board Meeting


2013 CRA BOARD MEETINGSRegularly 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

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Board Packet

Download Audio File

November 20 Agenda

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Board Packet
Proposed Personnel Policy

Download Audio File

October 16 Agenda

Minutes

Board Packet

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September 18 Agenda

Minutes

Packet Part 1
Packet Part 2

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August 7 Agenda

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KSA Office Space Agreement
Board Interview Notes

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July 17 Agenda

Minutes

Board Packet Part 1
Board Packet Part 2

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June 19 Agenda

Minutes

Board Packet

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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

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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

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March 27 Agenda

Minutes

Cash Flow and Forecast
Cash Schedule
Trial Balance
Design Review Meeting Notes
Design Review of Microsoft Roof Deck

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March 13 Agenda

Minutes

Executive Session Notice

Download Audio File

February 27 Agenda

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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

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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

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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.

 

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January 1

2012 CRA Board Meeting

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2014 CRA Board Meetings