Board of Commissioners meeting

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#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:45 pm
2 Commissioner Reports 3:48 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:53 pm
4 Meeting Minutes
January 16, 2019
3:58 pm
5 Public Comment for Items not on Agenda 3:59 pm
6 Action Item: Approving an Intergovernmental Agreement with the City of Portland Bureau of Transportation for Construction of Sullivan’s Crossing Pedestrian/Bicycle Bridge
Amy Nagy, Project Manager l
Report 19-04
Resolution 7300
4:00 pm
7 Action Item: Adopting Property Valuation, Acquisition and Management, and Disposition and Leasing Policies and Superseding and Consolidating Certain Resolutions
Amy Edwards, Asset & Investment Manager
Ember Breckenridge, Project Manager ll
Report 19-05
Resolution 7301
4:20 pm
8 Adjourn 4:50 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, February 15, 11:30 p.m., and Monday, February 18, 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.