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In person: Prosper Portland, 220 NW Second Ave
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 either in-person or 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.

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