Board of Commissioners meeting
December 18, 2024 @ 3:00 pm - 4:30 pm
Join on Zoom
https://us06web.zoom.us/j/81546388320?pwd=bgz0zllyNKbWa1DzQ9gNPYXK5nkqiL.1
Meeting ID: 815 4638 8320
Passcode: 739940
Prosper Portland, 220 NW Second Ave, Build Partnerships Conference Room
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 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 Shea Flaherty Betin, Interim Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes November 13, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:17 pm | 6 | Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making Appropriations Tony Barnes, Chief Financial Officer Courtney Cohn, Interim Principal Budget Analyst |
Report 24-57 Resolution 7590 |
| 3:35 pm | 8 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, December 20, 11:30 p.m., and Monday, December 23, 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.
Prosper Portland is committed to providing meaningful access to its projects, processes, and programs. To request translation, interpretation, modifications, accommodations, or other auxiliary aids or services, contact Meleani Bates at Prosper Portland: access@prosperportland.us or 503.823.3210.