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CITY OF PORTLAND, MAINE
Notice of Meeting

Housing and Community Development Committee

DATE: 9/14/2011
TIME: 5:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. Review and accept Minutes of previous meeting held on June 8, 2011.
2. Receive Final Economic Development Plan for Portland.

a. Action Requested: Copy enclosed with Greg Mitchell memorandum. Committee recommendation to forward to the City Council for acceptance.

3. Update on Greater Portland Economic Development Corporation (GPEDC).

a. See enclosed:

i. Memorandum from Greg Mitchell
ii. GEPDC Business Plan
iii. Board of Directors Listing
iv. Press Release

4. Ready Seafood Co. – Lease Extension Discussion at Portland Ocean Terminal – see enclosed existing Lease.

a. Note: The Committee will go into executive session pursuant to 1 M.R.S.A. 405(6)(C) to discuss and give guidance to City staff regarding possible lease extension negotiations.

5. Adjourn and next meeting September 28, 2011.

Councilor Cheryl A. Leeman
Chair