CITY OF PORTLAND, MAINE
Notice of Meeting
Portland Development Corporation
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DATE:
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9/16/2010
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TIME:
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4:00 PM
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LOCATION:
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Room 209, Second Floor
Portland City Hall
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AGENDA
| 1. |
President's comments.
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| 2. |
Review and accept minutes of meeting held on August 19, 2010.
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| 3. |
Treasurer's Report – August 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
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| 4. |
Discussion regarding:
A. Economic Development Achievement Award
B. Business of the Year
C. Small Business of the Year
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| 5. |
Annual Meeting of Board
A. Receive Annual Report
B. Election of Officers
C. Setting Date of Annual Meeting of Corporator – October 4, 2010
D. Any other business that may come before the Annual Meeting.
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Andrew Nelson
Board President
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