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: 12/15/2011
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 November 17, 2011.
3. Review and recommendation regarding new loan request. 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 request from The Studio, 45 Casco Street, Portland.

4. Treasurer's Report – November 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. Communication

A. Press Release, Guidelines, and Application for Portland Economic Development Plan Implementation Program
B. Press Release, Guidelines, and Application for Business Assistance Program for Job Creation

6. Next Meeting Date: January 19, 2012

Donna Katsiaficas
Board President