Economic Development and Industrial Corporation of Boston Meeting

1. Request authorization for the approval of the Minutes of November 17, 2016 Meetings

2. Request authorization to enter into a lease agreement with Aerodyne Mechanical Contractors, Inc. for use of approximately 488 square feet of space at 12 Channel Street, Suite #102 in the Raymond L. Flynn Marine Park.

3. Request authorization to advertise and issue a Request for Proposals for the redevelopment of Parcel M in the Raymond L. Flynn Marine Park.

4. Request authorization to extend the Tentative Designation of Wharf 8/Pier 7 Partnership, LLC to facilitate the redevelopment of Wharf 8/Pier 7 in the Raymond L. Flynn Marine Park.

5. Request authorization to extend the Tentative Designation of Skanska USA Commercial Development, Inc. to facilitate the redevelopment of Parcel Q-1 in the Raymond L. Flynn Marine Park.

6. Request authorization to extend the Tentative Designation of Harbinger Development, LLC to facilitate the redevelopment of Parcel A in the Raymond L. Flynn Marine Park.

7. Request authorization to enter into a two year contract with Cooling & Heating Specialists, Inc. for the maintenance and repair of the cooling & heating systems at 12 Channel Street and 2 Drydock Avenue in the Raymond L. Flynn Marine Park, in an amount not to exceed $150,000.

8. Request authorization to enter into a three year contract with MacKay Construction Services, Inc. for snow clearance and roadway salting in the Raymond L. Flynn Marine Park, funded annually, in an amount not to exceed $250,000.

9. Request authorization to enter into a general construction contract with Fleming Brothers, Inc. for all labor, materials and equipment for the Pier 5 at Drydock No. 4 Site Repair in the Raymond L. Flynn Marine Park, in an amount not to exceed $574,000, with a 10% contingency.

10.  Request authorization to enter into a Memorandum of Understanding with nuTonomy, Inc. for the proposed use of the EDIC owned streets and ways within the Raymond L. Flynn Marine Park.

11. Request authorization to enter into a contract with Acumen Solutions, Inc. for the Salesforce Phase 2 Implementation, in an amount not to exceed $140,000.

12. Personnel