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In-person: Prosper Portland, 220 NW Second Ave., First Floor

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 holding this meeting electronically as allowed by State law. 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 ProsperCommissioners@ProsperPortland.us.


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 20, 2022
3:12 pm 5 Public Comment for Items not on Agenda
3:15 pm 6 Action Item: Authorizing the Execution of a Contract with McDonald Excavating, Inc. to Provide Tanner Creek Sewer Mitigation Services on the Prosper Portland-Owned Property Located at 1632 NW Naito Parkway in the River District Tax Increment Finance District Report 22-15
Resolution 7448
3:16 pm 7 Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2021, and Ending June 30, 2022; and Making Appropriations
Tony Barnes, Finance Manager
Report 22-17
Resolution 7450
3:35 pm 8 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 13, 11:30 p.m., and Monday, May 16, 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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