Board of Commissioners Retreat

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Annual retreat for the Prosper Portland Board of Commissioners.
A Board of Commissioners meeting will be held from 2:30 p.m. to 3:15 p.m.

Agenda

#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Willy Myers, Vice Chair
2:30 pm
2 Commissioner Reports 2:33 pm
3 Executive Director Report
Kimberly Branam, Executive Director
2:38 pm
4 Meeting Minutes
November 14, 2018
2:43 pm
5 Public Comment for Items not on Agenda 2:44 pm
REGULAR AGENDA
6 Action Item: Authorizing an Amendment to the Professional Services Contract with Zimmer Gunsul Frasca Architects for the Preparation of a Development Plan for the Broadway Corridor in the River District Urban Renewal Area
Sarah Harpole, Project Manager l
Report 18-48 Resolution 7297 2:47 pm
7 Adjourn 3:15 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, December 14, 11:30 p.m., and Monday, December 17, 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.