Board of Commissioners meeting
May 7 @ 3:00 pm - 5:00 pm
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 on our YouTube channel. 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. |
|---|---|---|---|
| 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 10, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:17 pm | 6 | Action Item: Approving a Reduction in Force | Resolution 7528 |
| REGULAR AGENDA | |||
| 3:18 pm | 7 | Authorizing a Special Authority Loan to Daimler Truck North America LLC in an Amount Not to Exceed $1,500,000 for the Development of an Electric Vehicle Service Equipment Center for Competency and Training Pam Neal, Business Advancement Manager Katherine Krajnak, Project Manager l |
Report 24-15 Resolution 7529 |
| 3:50 pm | 8 | Action Item: Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 24-16 Resolution 7530 |
| 4:15 pm | 9 | 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 10, 11:30 p.m., and Monday, May 13, 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.