Rescheduled: Board of Commissioners meeting
May 15 @ 1:00 pm - 2:00 pm
Streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
Members of the public can also view the live stream at the following location:
Prosper Portland, 220 NW Second Ave, Second Floor, Love Portland Conference Room
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 April 12, 2023 |
|
| 1:02 pm | 3 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 1:05 pm | 4 | Action Item: Authorizing a Utility Easement and Amending the Terms of a Disposition and Development Agreement to Convey Approximately 4.4 Acres of Prosper Portland-Owned Property in the River District Tax Increment Finance District Sarah Harpole, Senior Project Manager |
Report 23-10 Resolution 7482 |
| 1:30 pm | 5 | Action item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023; and Making Appropriations Tony Barnes, Finance Manager |
Report 23-11 Resolution 7483 |
| 1:45 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, May 19, 11:30 p.m., and Monday, May 22, 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.