Portland Development Corporation
| DATE: | 9/17/2009 | TIME: | 12:0 PM | LOCATION: |
Room 209, Second Floor Portland City Hall |
| 1. | President's comments. |
| 2. | Review and accept minutes of meeting held on August 11, 2009. |
| 3. | Treasurer's Report – August 2009 – Andrew Nelson
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. | Discussion regarding:
A. Economic Development Achievement Award B. Business of the Year C. Small Business of the Year |
| 5. | Annual Meeting of Board
A. Receive Annual Report B. Election of Officers C. Setting Date of Annual Meeting of Corporator D. Any other business that may come before the Annual Meeting. |
|
Robert Witkowski Board President |