Board of Commissioners meeting
May 11, 2022 @ 3:00 pm - 5:00 pm
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.
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 20, 2022 |
|
| 3:12 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT 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 |
| REGULAR AGENDA | |||
| 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.