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: 3/19/2009
TIME: 4:00 PM
LOCATION: Room 209, Second Floor
Portland City Hall, 389 Congress Street
AGENDA

1. President's comments. (5 Minutes)
2. Review and accept Minutes of meeting held on February 19, 2009. (5 Minutes)
3. Treasurer's Report - February 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 and approval of Greg Mitchell, Economic Development Director, as DPC Board Assistant Secretary – Robert Witkowski (5 Minutes)
5. Loan Program Underwriting Services Update – Greg Mitchell (10 Minutes)
6. Review of proposed FY10 DPC Administrative Budget – Greg Mitchell (10 Minutes)
7. DPC Loan Program Marketing – Greg Mitchell (30 Minutes)
8. Green Building Ordinance as a Communication – Greg Mitchell (20 Minutes)
9. Executive Session: Pursuant 1 M.R.S.A. 405(6)(C), the Committee will be going into executive session to discuss and give guidance to City staff regarding the purchase and sale of City-owned property. (30 Minutes)
10. Any other business that may become before the Board. (5 Minutes)

Robert Witkowski
Board President