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Streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30

As a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing, Prosper Portland is holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by phone and Prosper Portland has made several avenues available for the public to listen to the audio broadcast of this meeting. The public can also provide written testimony to the Commission by emailing FeigenbutzP@ProsperPortland.us.


Est. Time #i
3:00 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:01 pm 2 Commissioner Reports
3:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:11 pm 4 Meeting Minutes
January 27, 2021
3:12 pm 5 Public Comment for Items not on Agenda
3:15 pm 6 Action Item: Adopting Findings in Support of and Exempting the Engine House No. 2 Demolition Project from Low-Bid Solicitation
Bernie Kerosky, Project Manager l
Report 21-02
Resolution 7409
7 Action Item: Authorizing the Executive Director to Enter into a Contract for Demolition and Pre-Demolition Services in Connection with the Engine House No. 2 Demolition Project in an Amount Not to Exceed $1,000,000
Bernie Kerosky, Project Manager l
Report 21-02
Resolution 7410
3:35 pm 8 Information Item: Update on Workforce Services
Shea Flaherty-Betin, Economic Development Manager
Amy Fleck-Rosete, Project Manager ll
Stacey Triplett, Community Programs Manager, Worksystems, Inc.
Report 21-03
4:10 pm 9 Information Item: Update on the Inclusive Business Resource Network
Katherine Krajnak, Project Manager l
Morgan Masterman, Project Manager l
Report 21-04
4:45 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.

A video recording of this meeting will be broadcast on cable channel 30 on Friday, February 12, 11:30 p.m., and Monday, February 15, 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.

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