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

Creative Portland Corporation

DATE: 1/6/2010
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 2 Mins.
2. Review and accept Minutes of previous Board meeting held on 12/2/2009. – 2 Mins.
3. Committee Reports – 15 Mins.

a. Communication/Patrick Costin, Chair
i. Advocacy – Blogging
ii. Marketing
iii. Website

b. Funding and Development/Tamara Gilliam, Chair

c. Programs, Events, and Resource Utilization (PERU)/Christopher Campbell, Chair

d. Research and Economic Development Strategy (REDS)/Alice Kornhauser, Chair

e. Executive Committee with Councilor Marshall and Greg Mitchell – Responsible to Meet with PACA and PDD to Discuss Merger/Partnership Options/Andy Graham/Chair

f. Artists Space Task Force

4. Draft FY10 Work Plan/Budget – Discuss and Approve – 55 Mins.

a. December 2009 Month End Report
b. Draft FY10 Work Plan
c. Draft FY10 Budget based on Work Plan noted in (b) above
d. TIF Funding/Allowable Uses – Handout to be Provided at Meeting

5. Email Protocol/Ann Freeman, City Attorney's Office – 10 Mins.
6. CPC Board Member Items, If Any – 5 Mins.
7. Next meeting – February 3rd – 1 Min.
8. Adjourn

Andrew Graham
Board President