CITY OF PORTLAND, MAINE
Notice of Meeting
Portland Development Corporation
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DATE:
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2/21/2008
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TIME:
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4:00 PM
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LOCATION:
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City Council Chamber, Second Floor
Second Floor
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AGENDA
| 1. |
President's comments. |
| 2. |
Review and accept Minutes of meeting held on January 17, 2008, and January 30, 2008. |
| 3. |
Treasurer's Report – January 2008 – Andrew Nelson
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| A | Monthly Administrative Budget Report
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| 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.)
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| E | RFP from the Finance Authority of Maine to apply for additional Regional Economic Development Loan Program |
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| 4. |
Planning and Development Department Director’s comments – Lee Urban |
| 5. |
Review of letters of intent received to purchase DPC/City land in Bayside, followed by a recommendation to the Community Development Committee/City Council on whom to begin negotiations for a purchase and sale agreement. | NOTE: Pursuant to 1 M.R.S.A. 405(6)(C) and 5 M.R.S.A. 13119—A, the Board may go into executive session to review and discuss the negotiation strategy regarding the possible sale of DPC/City-owned property in Bayside.
ALSO, PLEASE NOTE: Current back-up material for this meeting will be available online Wednesday morning, the 20th. If possible, we will have it available online Tuesday in the afternoon, but at the latest Weds., a.m. |
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Michael Taylor
Board President
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