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: 12/23/2009
TIME: 12:0 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President's comments.
2. Review and recommendation regarding new loan request. NOTE: The Board will first hear opening comments from the loan representative, after which the Board will go into Executive Session pursuant to 1 M.R.S.A. 405(6)(F) and 5 M.R.S.A. 13119—A to review and discuss proprietary information. After review and discussion, the Board will come out of executive session and vote (45 Minutes).

A. Loan request from 28 Monument Square LLC for project at 28 Monument Square.

3. Review and accept minutes of meeting held on October 22, 2009
4. Treasurer's Report – November 2009 – Jack Lufkin

A. Monthly Administrative Budget Report
B. Loan Receivables Report
C. Delinquency Report (Note: Pursuant to 1 M.R.S.A. 405(6)(F) and 5 M.R.S.A. 13119—A, the Board may go into executive session discussion any of the loans listed on the delinquency report.)
D. Cash Management Report 5. Update on DPC application for CDBG funds to establish new Business Assistance Grant Program. 6. Communication to Board regarding Creative Economy Loan Fund application. 7. Communication to Board regarding two DPC board vacancies. 8. Next Meeting Date: January 21, 2010

5. Update on DPC application for CDBG funds to establish new Business Assistance Grant Program.
6. Communication to Board regarding Creative Economy Loan Fund application.
7. Communication to Board regarding two DPC board vacancies.
8. Next Meeting Date: January 21, 2010

Andrew Nelson
Board President