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: 4/20/2006
TIME: 4:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. Presidents’s comments.
2. Review and accept minutes of meetings held on February 16, 2006 and March 16, 2006.
3. Treasurer's Report – March 2006 – Michael Taylor
ALoan Receivables Report
BDelinquency Report
CMonthly Administrative Budget Report
4. Executive Session Items -- 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:
ARequest by BVK, LLC for amendment to loan terms.
BRequest by Chestnut Street Lofts, LLC for loan from the Brownfields Revolving Loan Fund for project at corner of Chestnut Street and Cumberland Avenue
CRequest from Tracy K Giles, P.A., for loan from the Portland Business Fund for project at 1039 Washington Avenue
5. Review of two proposals and received from Request for Proposals for broker services for the DPC’s property in Bayside and interviews:
AThe Dunham Group
B CBRE The Boulos Company
CAfter interviews, the Board will go into executive session pursuant to 1 MRSA sec 405 C for guidance related to the negotiation of a broker's contract for the sale of DPC owned real estate.
6. Economic Development Division Director’s Comments – Jack Lufkin
7. Update from the DPC Bayside Subcommittee

Mark Jennings
DPC Board President