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CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 4/17/2008
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 February 21, 2008.
3. Treasurer's Report – March 2008 – 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. Review and recommendation on a request from Atlantic Bayside Trust, LLC for a Development Action Grant for public infrastructure improvements at the corner of Preble Street and Marginal Way associated with the “Intermed” development at that location. 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 to review and discuss proprietary information of the applicant.
5. Update on the status of negotiations with MaineHealth/United Way, The Olympia Companies, and Waterman LLC for DPC/NEMR land along Somerset Street. NOTE: Pursuant to 1 M.R.S.A. 405(6)(C) and 5 M.R.S.A. 13119—A, the Board will go into executive session to review and discuss the negotiation strategy for sale of said land.

Michael Taylor
Board President