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: 3/15/2012
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 February 16, 2012.
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 Infiniti LLC, 250 Commercial Street
B. Loan request from Veranda Asian Market, 695 Forest Avenue

4. Review and recommendation regarding Creative Portland’s application to the Portland Economic Development Plan Implementation Fund.
5. Treasurer's Report – February 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

6. Next Meeting Date: April 19, 2012.

Donna Katsiaficas
Board President