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CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 1/17/2008
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 November 15, 2007.
3. Treasurer's Report – December 2007 – Andrew Nelson
AMonthly Administrative Budget Report
BLoan Receivables Report
CDelinquency 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.)
DCash Management Report
4. Planning and Development Department Director’s comments – Lee Urban
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:
ARequest for amendment to loan terms by McCulloch Fournier, LLC.
6. Review and discuss the status of the current process for the sale of the City/Downtown Portland Corporation land in Bayside. NOTE: Pursuant to 1 M.R.S.A. 405(6)(C) and 5 M.R.S.A. 13119—A, the Committee may go into executive session to review and discuss the status of negotiations regarding the possible purchase or sale of DPC-owned and City-owned property in Bayside.

Michael Taylor
Board President