Board of Commissioners meeting

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Agenda

#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:00 pm
2 Commissioner Reports 3:03 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:08 pm
4 Meeting Minutes
February 14, 2018
3:17 pm
5 Public Comment for Items not on Agenda 3:18 pm
REGULAR AGENDA
6 Information Item: Update on the Athletic & Outdoor Industry Cluster
Troels Adrian, Business & Industry Manager
Sue Bal, Project Manager l
Report 18-07 3:20 pm
7 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Parks and Recreation in an Amount not to Exceed $1,890,986 for the Leach Upper Garden Development Project
Bernie Kerosky, Project Manager l
Report 18-08
Resolution 7264
3:50 pm
8 Action Item: Authorizing an Intergovernmental Agreement with Portland Bureau of Transportation for Design and Construction of Pedestrian Safety Enhancement Along Identified Locations Along North Lombard Street
Kim Moreland, Project Manager l
Report 18-09
Resolution 7265
4:15 pm
Adjourn 4:45 pm
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, March 16, 11:30 a.m., and Monday, March 26, 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.