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: 4/27/2012
TIME: 3:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President's comments.
2. Review and accept minutes of meeting held on March 15, 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 Blue Urban Lobster Winery – 61 India Street

4. Review and recommendation regarding grant applications from the Portland Economic Development Plan Implementation Program:

A. Portland Performing Arts Festival
B. Creative Portland (Revised Requests)

5. Treasurer's Report – March 2012 – Jack Lufkin

A. Monthly Administrative Budget Report
B. Loan Receivables Report
C. Cash Management Report
D. 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.)

6. Next Meeting Date: May 17, 2012.

Donna Katsiaficas
Board President