Portland Development Corporation
| DATE: | 7/2/2009 | TIME: | 8:00 AM | LOCATION: |
Room 209, Second Floor Portland City Hall |
| 1. | President's comments. (5 Minutes) |
| 2. | Review and accept minutes of meeting held on March 19, 2009, May 21, 2009, and June 11, 2009. (5 Minutes) |
| 3. | Treasurer's Report – April 2009 – Andrew Nelson (5 Minutes) A. Monthly Administrative Budget Report B. Loan Receivables Report 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.) D. Cash Management Report |
| 4. | Staff Loan Program Modification – See Enclosed Memo (40 Minutes). |
| 5. | Next Meeting date. (5 Minutes) |
|
Robert Witkowski Board President |