Board of Commissioners Budget Work Session & Board Meeting
February 1 @ 3:00 pm - 5:30 pm
In person: Prosper Portland, 220 NW Second Ave
Also streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually; as such, a YouTube live stream video of the meeting can be found on our YouTube channel. The public can also provide written testimony to the Commission or arrange in advance to provide virtual testimony to the Commission during the meeting by emailing ProsperCommissioners@ProsperPortland.us
Agenda
| Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
|---|---|---|---|
| 3:00 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 3:01 pm | 2 | Public Comment for Items not on Agenda | |
| ADJOURN PROSPER PORTLAND BOARD MEETING | |||
| CONVENE EXECUTIVE SESSION | |||
| 3:05 pm | 3 | The Executive Session is held in accordance with Oregon Revised Statutes 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body regarding current litigation or litigation likely to be filed. | |
| ADJOURN EXECUTIVE SESSION | |||
| CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 3:20 pm | 4 | Action Item: Authorizing Settlement of Northwest Infrastructure LLC v. City of Portland, et. al. Hope Whitney, General Counsel Lisa Abuaf, Director of Development & Investment |
Report 24-07 Resolution 7521 Attachment A |
| ADJOURN PROSPER PORTLAND BOARD MEETING | |||
| CONVENE PROSPER PORTLAND BUDGET WORK SESSION | |||
| 3:40 pm | 5 | Work Session: Fiscal Year 2024-2025 Prosper Portland Budget Development Tony Barnes, Chief Financial Officer Lisa Abuaf, Director Development & Investment Shea Flaherty-Betin, Director of Economic Development |
|
| 5:30 pm | 6 | Adjourn |
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, February 2, 11:30 p.m., and Monday, February 5, 8:00 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.