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Agenda

Est. Time #i Item Title & Presenters
1:45 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
1:50 pm 2 Review Agenda & Strategic Context
Kimberly Branam, Executive Director
1:55 pm 3 Budget Calendar and Overview
Tony Barnes, Finance Manager
2:10 pm 4 Financial and Staffing Summaries
Tony Barnes, Finance Manager
2:45 pm 5 Community Budget Committee Co-Chair Report
Johanna Brickman, VertueLab
Duncan Hwang, APANO
3:00 pm 6 Break
3:05 pm 7 Economic Development Budget and General Fund Request
Tory Campbell, Director of Economic Development
3:45 pm 8 Tax Increment Finance District Budgets
Lisa Abuaf, Director of Development & Investment
4:15 pm 9 Internal Functions and Administrative Overhead
Tony Barnes, Finance Manager
Adam Lane, Chief Financial Officer
Sean Murray, Director of Human Resources
4:55 pm 10 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.

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

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