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: 9/15/2011
TIME: 4:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President's comments.
2. Review and accept minutes of meeting held on June 30, 2011, and July 28, 2011.
3. Treasurer's Report – August 2011 – 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. Annual Meeting of Board

A. Receive Annual Report – See Enclosure
B. Election of Officers
C. Setting Date of Annual Meeting of Corporator – October 17, 2011
D. Any other business that may come before the Annual Meeting.

5. DPC Business Awards – see enclosed past award recipients:

A. Economic Development Achievement Award
B. Business of the Year
C. Small Business of the Year

6. DPC Program Modifications for discussion and approval.

A. See enclosed memorandum from Nelle Hanig outlining program revisions.

7. Communications:

A. Portland Economic Development Plan – enclosed; presented for action at the September 29 DPC Board meeting;

B. Greater Portland Economic Development Corporation - see enclosed Business Plan and Recent Grant Award Announcement; presented for your information.

8. Next Meeting Date: Additional September Board meeting needed for September 29, 2011.

Sam Spencer
Board President