Board of Commissioners Retreat
December 11, 2024 @ 8:00 am - 4:15 pm
As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually on Zoom.
For this Board retreat, no public comment will be heard. The public will have the opportunity to provide verbal and written testimony to the Commission at its regular meeting on December 18, 2024. To coordinate, email ProsperCommissioners@ProsperPortland.us
Streaming on Zoom
https://us06web.zoom.us/j/89779388779?pwd=cSFMByRFBLahK56YI7VbHmGUe14Rnb.1
Meeting ID: 89779388779
Passcode: 939336
Agenda
| Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
|---|---|---|---|
| 8:30 am | 1 | Call to Order and Roll Call | |
| 8:33 am | 2 | Icebreaker | |
| 9:05 am | 3 | Context and Objectives for Today’s Retreat | |
| 9:15 am | 4 | Agency Snapshot: Staff Demographics, Updated Org Chart, Cultural Health | |
| 10:00 am | BREAK | ||
| 10:10 am | 5 | Work Snapshot: New TIF Districts, Advance Portland Priorities, and Draft Fiscal Year 2025-26 Work Plan | |
| 11:00 am | 6 | Prosper Portland Legislative Priorities | |
| 12:00 pm | LUNCH | ||
| 12:15 pm | 7 | Budget and Service Area Coordination | |
| 1:30 pm | 8 | Vision for the Year Ahead | |
| ADJOURN PROSPER PORTLAND BOARD RETREAT CONVENE EXECUTIVE SESSION |
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| 2:30 pm | 9 | The Executive Session is Held in Accordance with Oregon Revised Statutes 192.660(2)(a): “To consider the employment of a public officer, employee, staff member or individual agent.” | |
| ADJOURN EXECUTIVE SESSION | |||
| 4:00 pm | 10 | Wrap Up & Appreciations | |
| 4:15 pm | 11 | Adjourn |
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.