Planning & Urban Development Department | 389 Congress St | Room 308 | Portland, Maine 04101 | 207-874-8683
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CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 2/16/2006
TIME: 4:00 PM
LOCATION: Room 2009, Second Floor
Portland City Hall
AGENDA

1. President's Comments
2. Review and accept minutes of meetings held on January 19, 2006.
3. Treasurer's Report - January 2006 - Michael Taylor
A.Loan Receivables Report
B.Delinquency Report
C.Monthly Administrative Budget Report
4. Development Action Grant: Loan Request
A.Request by YMCA for amendment to grant for project at 231 High Street.
B.Request from Bayside Ventures, LLC for Development Action Grant for public infrastructure improvements for project at 63 Marginal Way.
C.Loan request from the Portland Micro Fund from Kristie Green, D/B/A Maple's Organic Ice Cream and Grood Food Bakery at 796 Forest Avenue.

NOTE: Pursuant to 1 M.R.S.A. 405(6)(F) and 5 M.R.S.A. 13119-A, the Board may go into exective session to discuss the applicants' applicatio for financila assitance and the proprietary information.
5. Economic Development division Director's Comments - Jack Lufkin
6. Presentation of Bayside Vision Plan - Alex Jaegerman
7. Formation of Sub-committee for Bayside land sales - Mark Jennings

Mark Jennings
President
Downtown Portland Corporation