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

Portland Development Corporation

DATE: 1/20/2011
TIME: 4:00 PM
LOCATION: Room 209, Portland City Hall
Second Floor
AGENDA

1. President's comments.
2. Review and accept minutes of meetings held on November 4, 2010 and November 18, 2010.
3. Treasurer's Report – December 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

4. Portland Economic Development Plan Update

a. See enclosed Memo and Draft Plan

5. Verbal update regarding CDBG application for Business Assistance Grant Program
6. Draft FY12 Administrative Budget

a. See enclosed Memo and Draft Budget

7. Economic Development 2011/2012 Work Plan – See enclosed.
8. Next Meeting Date: February 17, 2011

Sam Spencer
Board President