Planning & Urban Development Department | 389 Congress St | Room 308 | Portland, Maine 04101 | 207-874-8683
City    Home Community Development Housing Inspections Planning
CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 1/19/2012
TIME: 4:00 PM
LOCATION: Room 209, Portland City Hall
Second Floor
AGENDA

1. President's comments.
2. Review and accept minutes of meeting held on December 15, 2012.
3. Communication to Board regarding three loans in its portfolio. NOTE: 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 take any needed votes.

A. The Studio;
B. 410 Riverside Street; and
C. Browne Trading Company.

4. Treasurer's Report – December 2012 – 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. FAME SSBCI Program – Review and recommendation to City Council to sign Master Promissory Note.
6. Business Assistance Program for Job Creation – Update from Nelle Hanig
7. Next Meeting Date: February 16, 2012.

Donna Katsiaficas
Board President