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Board of Commissioners meeting
August 9 @ 3:00 pm - 5:30 pm
|#i||Item Title & Presenters||Report / Resolution||Time|
|1||Call to Order and Roll Call
Gustavo Cruz Jr., Vice Chair
|2||Commissioner Reports||3:03 pm|
|3||Executive Director Report
Kimberly Branam, Executive Director
June 14, 2017
June 28, 2017
|5||Public Comment for Items not on Agenda||3:14 pm|
|6||Action Item: Authorizing an Amendment to the Intergovernmental Agreement with the Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $682,400 for Business and Workforce Equity Contract Compliance Services||Report 17-32
|7||Action Item: Election of Officers||3:18 pm|
|8||Action Item: Adopting the Ninth Amendment to the Amended and Restated Interstate Corridor Urban Renewal Area Plan
Tory Campbell, Entrepreneurship & CED Manager
Kim Moreland, Project Manager l
|9||Information/Action Item: Update on the Small Business Technical Assistance Partnership and Authorizing a Subrecipient Contract with Portland State University to Implement a Portion of the Small Business Technical Assistance Partnership during Fiscal Year 2017-18
Katherine Krajnak, Project Manager l
Morgan Masterman, Project Manager l
|10||Information Item: Update on Workforce Development Services
Bobby Lee, Economic Development Director
Patrick Gihring, Chief Program Officer, Worksystems, Inc.
Stacey Triplett, Community Programs Manager, Worksystems, Inc.
|Report 17-36||4:40 pm|
|11||Action Item: Authorizing a Leasehold Purchase and Sale Agreement to Convey Approximately 3.00 Acres of Leased Property in the Airport Way Urban Renewal Area to Mortenson Development, Inc
Will Thier, Project Manager l
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, August 11, 1:00 p.m., and Monday, August 14, 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.