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: 2/16/2012
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 January 19, 2012.
3. Review and recommendation on the following applications to the Portland Economic Development Plan Implementation Fund:

A. Creative Portland
B. Milestone Foundation, Inc.
C. Portland Regional Chamber of Commerce

4. Treasurer's Report – January 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. Next Meeting Date: March 15, 2012.

Donna Katsiaficas
Board President