Portland Development Corporation
| DATE: | 4/13/2010 | TIME: | 4:00 PM | LOCATION: |
State of Maine Room, Second Floor Portland City Hall |
| 1. | President's comments. |
| 2. | Review and recommendation regarding new loan request and public infrastructure grant request. NOTE: The Board will first hear opening comments from each 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. A. Loan request from Portland Color at 14 Industrial Way; B. Public Infrastructure Development Action Grant Request from Figa Restaurant located at 249 Congress Street. |
| 3. | Review and accept minutes of meeting held on March 18, 2010 |
| 4. | Treasurer's Report – March 2010 – 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. | Review and accept draft FY11 DPC Administrative Budget (enclosed). |
| 6. | City Manager FY11 recommended City budget impacts upon DPC operations. |
| 7. | Bayside and Riverside Street Property Real Estate Actions – Recommendation to transfer DPC-owned property in Bayside and on Riverside Street – See enclosed memorandum from Ann Freeman. |
| 8. | Congress Square Redesign Study Group Update – FYI. |
| 9. | Next Meeting Date: May 20, 2010 |
|
Andrew Nelson Board President |