Planning & Urban Development Department | 389 Congress St | Room 308 | Portland, Maine 04101 | 207-874-8683
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CITY OF PORTLAND, MAINE
Notice of Meeting

Portland Development Corporation

DATE: 2/19/2009
TIME: 4:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President's Comments (5 Minutes)
2. Review and accept minutes of meetings held on December 23, 2008, and workshop meeting held on January 23, 2009. (5 Minutes)
3. Treasurer's Report – January 2009 – Andrew Nelson (5 Minutes)
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 of request from the Maine Historical Society for Development Action Grant for project at 489 Congress Street. 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 – Greg Mitchell (20 Minutes)
5. Update from the President on DPC Loan program brain-storming marketing meeting held with representatives from the Convention and Visitors Bureau, Portland’s Downtown District, and the Portland Regional Chamber of Commerce – Robert Witkowski (30 Minutes)
6. Loan program underwriting services update – Greg Mitchell (10 Minutes)
7. Any other business that may become before the Board. (5 Minutes)

Robert Witkowski
Board President