Portland Development Corporation
| DATE: | 8/19/2010 | TIME: | 3:00 PM | LOCATION: |
Room 209, Second Floor Portland City Hall |
| 1. | President's comments. |
| 2. | Review and recommendation regarding new Development Action Grant (DAG) 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. DAG Request from Oakhurst Dairy for infrastructure improvements on Forest Avenue between Bedford and Falmouth Streets; b. DAG Request from Mukhtar Geele, d/b/a Salebaan Motors, for infrastructure improvements at 235 St. John Street. |
| 3. | Review and accept minutes of meetings held on June 17, 2010, and July 15, 2010 |
| 4. | Treasurer's Report – July 2010 – Jack Lufkin
A. Monthly Administrative Budget Report B. 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.) C. Cash Management Report |
| 5. | Awards Discussion – Economic Development Achievement; Business of the Year; and, Small business of the Year. |
| 6. | Officers Discussion/Annual Meeting of Corporator in September |
| 7. | Next Meeting Date: September 16, 2010 |
|
Andrew Nelson Board President |