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
October 25, 2017
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 2016-2017 and Accepting the Communication with Those Charged with Governance
Tony Barnes, Budget Officer
Fiona Earle, Principal Management Auditor, City of Portland Audit Services
James Lanzarotta, Partner, Moss Adams, LLP
Report 18-01
Resolution 7260
3:15 pm
ADJOURN PROSPER PORTLAND AUDIT COMMITTEE, CONVENE PROSPER PORTLAND BOARD MEETING
7 Information Item: Update on the Technology and Media Industry Cluster
Jared Wiener, Project Manager I
Troels Adrian, Business and Industry Manager
Report 18-02 3:45 pm
8 Adjourn 4:30 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 12, 1:00 p.m., and Monday, January 15, 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.