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

Portland Development Corporation

DATE: 6/17/2010
TIME: 4:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President's comments.
2. Review and recommendation regarding new loan requests. 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. Ramen Factory Miyaki at 188 State Street;
b. FMC CADD at 75 Bishop Street

3. Review and accept minutes of meeting held on May 6, 2010.
4. Treasurer's Report – May 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. Communication: DPC Activity Update for FY10
6. Next Meeting Date: July 15, 2010

Andrew Nelson
Board President