Board of Commissioners meeting

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#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
June 14, 2017
June 28, 2017
3:13 pm
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
Resolution 7247
3:17 pm
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
Report 17-34
Resolution 7248
3:21 pm
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
Report 17-35
Resolution 7249
3:55 pm
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
Report 17-37
Resolution 7250
5:10 pm
12 Adjourn 5:25 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, 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.