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.
||Item Title & Presenters
||Report & Resolution No.
||Call to Order and Roll Call
Gustavo Cruz Jr., Chair
||Executive Director Report
Kimberly Branam, Executive Director
February 10, 2021
||Public Comment for Items not on Agenda
||Action Item: Approving the Construction Business and Workforce Equity Policy
John Cardenas, Business & Equity Workforce Project Manger
Wendy Wilcox, Construction Services Specialist
||Action Item: Adopting a Revised Financial Investment Policy
Adam Lane, Chief Financial Officer
Sarah Harpole, Project Manager l
||Information Item: Update on Fiscal Year 2021-22 Budget Development Process
Tony Barnes, Finance Manager
||Information Item: Update on the Early Retirement Incentive Program
Sean Murray, Human Resources Director
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.