Portland Development Corporation
| DATE: | 9/29/2011 | TIME: | 4:00 PM | LOCATION: |
Room 209, Second Floor Portland City Hall |
| 1. | President's comments. |
| 2. | Review and accept minutes of meeting held on September 15, 2011. |
| 3. | Review and recommendation regarding loan modification requests. NOTE: The Board will first hear opening comments in public session, 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. Loan modification request from Brown Trading Company, 260 Commercial St., Portland;
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| 4. | Loan Program Modifications for approval.
A. See enclosed memorandum from Nelle Hanig listing items receiving consensus - presented for approval at this Board meeting. |
| 5. | New DPC Economic Development Public Benefit Grant Program
A. See enclosed memorandum from Greg Mitchell |
| 6. | Final Economic Development Plan for Portland
A. Presented for your acceptance. |
| 7. |
DPC Business Awards – see enclosed past award recipients:
A. Economic Development Achievement Award
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| 8. | Next Meeting Date: October 20, 2011 |
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Donna Katisiaficas Board President |