CITY OF PORTLAND, MAINE
Notice of Meeting
Portland Development Corporation
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DATE:
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9/20/2007
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TIME:
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4:00 PM
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LOCATION:
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Room 209, Portland City Hall
Second Floor
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AGENDA
| 1. |
President's comments. |
| 2. |
Review and accept minutes of meeting held on August 15, 2007. |
| 3. |
Treasurer's Report – August 2007 – Michael Taylor |
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| A | Monthly Administrative Budget Report |
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| 4. |
Economic Development Division Director’s Comments – Dan Feeney |
| 5. |
Executive Session -- Pursuant to 1 M.R.S.A. 405(6)(F) and 5 M.R.S.A. 13119—A, the Board will go into executive session to review and discuss the following:
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| A | Request from Live to Eat for amendment to loan terms; |
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| B | Request from TOMAKS LLC for amendment to loan terms. |
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| 6. |
Review and discussion of proposed new loan program – Creative Economy Loan Program |
| 7. |
Discussion regarding: |
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| A | Economic Development Achievement Award |
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| C | Small Business of the Year |
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| 8. |
Annual Meeting of the Board |
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| C | Setting Date of Annual Meeting of Corporator |
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| D | Any other business that may come before the Annual Meeting |
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Rebecca Casey
Board President
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