Board of Commissioners Meeting
January 25 @ 1:00 pm - 4:00 pm
In person: Prosper Portland, 220 NW Second Ave, First Floor
Also streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually; as such, a YouTube live stream video of the meeting can be found here. The public can also provide written testimony to the Commission or arrange in advance to provide virtual testimony to the Commission during the meeting by emailing ProsperCommissioners@ProsperPortland.us
Agenda
| Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
|---|---|---|---|
| 1:00 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 1:01 pm | 2 | Meeting Minutes December 14, 2022 |
|
| 1:02 pm | 3 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 1:05 pm | 4 | Action Item: Amending a Flexible Services Contract for Economic Development, Real Estate, and Policy Services with Economic Consultants, Ltd DBA ECONorthwest | Report 23-01 Resolution 7475 |
| REGULAR AGENDA | |||
| 1:07 pm | 5 | Information Item: Update on the Fiscal Year 2023-24 Budget Development Process Lisa Abuaf, Director of Development & Investment Tony Barnes, Finance Manager Shea Flaherty-Betin, Director of Economic Development Adam Lane, Chief Financial Officer Sean Murray, Director of Human Resources Chabre Vickers, Director of Equity, Policy & Communications |
|
| 4:00 pm | 6 | 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, January 27, 11:30 p.m., and Monday, January 30, 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.