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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.

Agenda

Est. Time #i Item Title & Presenters Report & Resolution No.
1:00 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
1:01 pm 2 Commissioner Reports
1:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
1:11 pm 4 Meeting Minutes
December 16, 2020
1:12 pm 5 Public Comment for Items not on Agenda
ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE AUDIT COMMITTEE
1:15 pm 6 Action Item: Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2019-2020, and Accepting the Communication with Those Charged with Governance
Tony Barnes, Finance Manager
Keith Simovic, Moss Adams
Amanda McCleary-Moore, Moss Adams
Report 21-01
Resolution 7408
1:40 pm 7 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, January 29, 11:30 p.m., and Monday, February 1, 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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