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CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 10/20/2011
TIME: 4:00 PM
LOCATION: Room 209, Portland City Hall
Second Floor
AGENDA

1. President's comments.

A. Report of Annual Meeting of DPC Corporator held on October 17, 2011.

2. Review and accept minutes of meeting held on September 29, 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;

4. Treasurer's Report – September 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

5. DPC Award Sub-Committee Recommendations for recipients of:

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

6. Next Meeting Date: Targeting November 17, 2011 for the Awards Reception event, in lieu of the regular Board meeting.

Donna Katisiaficas
Board President