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Board of Commissioners Meeting

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.
3:00 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:01 pm 2 Commissioner Reports
3:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:11 pm 4 Meeting Minutes
April 14, 2021
3:12 pm 5 Public Comment for Items not on Agenda
REGULAR AGENDA
CONVENE LOCAL CONTRACT REVIEW BOARD
3:15 pm  6 Action Item: Adopting Findings in Support of and Exempting Site Preparation Activities Involving the Former United States Postal Service Processing and Distribution Center Located at 715 NW Hoyt Street from Low-Bid Selection Processes
Sarah Harpole, Project Manager l
Report 21-09
Resolution 7413
ADJOURN LOCAL CONTRACT REVIEW BOARD
CONVENE PROSPER PORTLAND BOARD MEETING
3:40 pm 7 Action Item: Approving Guidelines for the Extension of Thriving Small Business, Revenue Based Financing and Creating Opportunity Loan Program Pilots
Kay Little, Sr. Business Finance Officer
Report 21-10
Resolution 7414
4:00 pm 8 Action Item: Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making Appropriations
Tony Barnes, Finance Manager
Report 21-11
Resolution 7415
4:15 pm 9 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, May 14, 11:30 p.m., and Monday, May 17, 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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