Board of Commissioners meeting

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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
December 12, 2018
3:13 pm
5 Public Comment for Items not on Agenda 3:14 pm
ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PROSPER PORTLAND AUDIT COMMITTEE
6 Action Item: Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2017-2018 and Accepting the Communication with Those Charged with Governance
Tony Barnes, Finance Manager
Michele Whaley, Accounting Technical Lead
Fiona Earle, Auditor’s Office, City of Portland
Keith Simovic, Moss Adams, LLP
Report 19-01

Resolution 7298

3:15 pm
ADJOURN PROSPER PORTLAND AUDIT COMMITTEE, CONVENE PROSPER PORTLAND BOARD MEETING
REGULAR AGENDA
7 Action Item: Authorizing an Amendment to the Pre-Development Services Contract with Mortenson Construction for Design of the 100 Multnomah Office Building in the Oregon Convention Center Urban Renewal Area
Eric Jacobson, Project Manager l
Ian McLeod, Real Estate Marketing & Leasing Coordinator
Report 19-02

Resolution 7299

3:40 pm
8  Information Item: Update on Portland Means Progress
Troels Adrian, Business & Industry Manager
Andrea Gall, Project Coordinator II
Bobby Lee, Director of Economic Development
Report 19-03 4:10 pm
9  Adjourn 4:45 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, January 18, 1:00 p.m., and Monday, January 21, 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.