Board of Commissioners meeting

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Agenda

#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Vice Chair
3:00 pm
2 Commissioner Reports 3:03 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:08 pm
4 Meeting Minutes
August 9, 2017
3:13 pm
5 Public Comment for Items not on Agenda 3:14 pm
CONSENT AGENDA
6 Authorizing Amendments to a Grant with the Portland Economic Investment Corporation and an Intergovernmental Agreement with Multnomah County for Additional Investment in the Inclusive Startup Fund Report 17-38
Resolution 7252
3:15 pm
REGULAR AGENDA
7 Action Item: Recommend to City Council Amendments to the Portland Enterprise Zone Policy and Amend and Realign the Portland and East Portland Enterprise Zone Boundaries
Andy Reed, Project Manager l
Report 17-39
Resolution 7253
3:16 pm
8 Information Item: Update on Prosper Portland Affordable Commercial Tenanting Initiatives
Alison Wicks, Project Coordinator ll
Report 17-40 3:45 pm
9 Information Item: Update on the Prosper Portland LongTerm Business Plan
Tony Barnes, Budget Officer
Justin Douglas, Policy Manage
Report 17-41 4:15 pm
10 Adjourn 5:00 pm
Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.
A video recording of this meeting will be broadcast on cable channel 30 on Friday, September 15, 1:00 p.m., and Monday, September 18, 7:00 p.m.

i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.