I. Administration
00:14-Call to Order
I. Administration
00:40-Approval of June 21st meeting minutes
II. Committee Reports-Executive Committee
01:05-Shared Business Development Manager -Job Description -Intergovernmental Agreement -Candidate Review Committee
II. Committee Reports - Finance Committee
13:48-Quarterly Financial Statements -Bank Authorization / Investment Allocation
III.Executive Session
17:41-Personnel -Legal; Intergovernmental Agreement; Tenant Contract Review
IV. New Business
18:55-Eversource Rate Request
V. Executive Directors Report
22:04-Waterstone Update
V. Executive Directors Report
23:54-Project 40 Business Prospect
V. Executive Directors Report
26:42-Berkshire Innovation Center
V. Executive Directors Report
28:04-Tyler Street TDI with guest Sika Sedzro, TDI Fellow
VI. Other Business
40:29-Administration -Next Board Meeting 10/18/17