Board of Commissioners meeting

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Regularly scheduled meeting
Rescheduled from 10/11 to 10/25

Agenda

#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:00 pm
2 Commissioner Reports 3:03 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:08 pm
4 Meeting Minutes
September 13, 2017
3:15 pm
5 Public Comment for Items not on Agenda 3:16 pm
REGULAR AGENDA
8 Information Item: Update on 10th and Yamhill Project
Lisa Abuaf, Development Manager
Amy Nagy, Project Coordinator II
Report 17-44 3:25 pm
6 Information Item: Update on Broadway Corridor
Sarah Harpole, Project Manager l
Report 17-42 3:40 pm
7 Information Item: Update on Prosper Portland’s Asset Management Portfolio Approach
Kyra Straussman, Director of Development & Investment
Amy Edwards, Asset & Investment Manager
Report 17-43 4:15 pm
8 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, October 27, 1:00 p.m., and Monday, October 30, 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.