Board of Commissioners meeting
April 20 @ 3:00 pm - 5:00 pm
In person: Prosper Portland, 220 NW Second Ave., Suite 200, Portland, OR 97209
Also 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 also streaming the meeting electronically as allowed by State law. Prosper Portland has provided access for the public to listen to the audio broadcast of this meeting (see above). The public can also provide written testimony to the Commission by emailing ProsperCommissioners@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 March 9, 2022 |
|
| 3:12 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:15 pm | 6 | Authorizing the Executive Director to Execute a Letter of Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 to Extend the Parties’ Collective Bargaining Agreement by One Year Hope Whitney, General Counsel Roger Gonzalez, President, AFSCME Local 3769 |
Report 22-12 Resolution 7447 |
| 3:30 pm | 7 | Information Item: Update on the Old Town Action Plan Bernie Kerosky, Project Manager l |
Report 22-13 |
| 4:15 pm | 8 | Information Item: Update on the Fiscal Year 2022-23 Budget Development Process Tony Barnes, Finance Manager |
Report 22-14 |
| 4:30 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, April 22, 11:30 p.m., and Monday, April 25, 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.