Meeting Agenda
Please note: This agenda is subject to change by the Board of Commissioners prior to, and during the meeting.
BOARD OF COMMISSIONERS MEETING
February 24, 2010
222 NW Fifth Ave (PDC Commission Room)
AGENDA
PLEASE NOTE THE ITEM NUMBERS MAY NOT REPRESENT THE ORDER THEY WILL BE HEARD, BUT REPRESENT THE LOCATION OF THE ITEMS IN THE BOARD BOOKS.
| Estimated Time |
Item / Presenter | ||
|---|---|---|---|
8:00 a.m. |
1 |
Call to Order and Roll Call |
|
8:05 a.m. |
2 |
Meeting Minutes
|
|
8:10 a.m. |
3 |
Executive Director’s Report |
|
8:20 a.m. |
4 |
Public Comment for Items not on the Agenda |
|
|
5 |
CONSENT AGENDA |
|
8:25 a.m. |
A |
Action Item: Amend Bureau of Planning and Sustainability Intergovernmental Agreement |
|
|
|
REGULAR AGENDA |
|
8:30 a.m. |
6 |
Action Item: Fiscal Year 2009-10 Budget Amendment #2 |
|
8:45 a.m. |
7 |
Action Item: Adopting an amended Business and Workforce Equity Policy |
|
9:00 a.m. |
8 |
Action Item: Agreement of Assignment and Assumption of PDC's rights in Block 33 of the South Waterfront Project of the North Macadam Urban Renewal Area to the Oregon Health Sciences University and the Ninth Amendment to the Central District Development Agreement |
|
9:30 a.m. |
9 |
ADJOURN |
|
Persons with disabilities who require special accommodations to attend or participate in this PDC meeting should call (503) 823-3220, (503) 823-6854 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, February 26, 11:00 a.m.
- Sunday, February 28, 5:30 a.m.
- Monday, March 1, 7:00 p.m.
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Portland Development Commission | 222 NW Fifth Ave | Portland, OR 97209-3859
Phone: 503-823-3200 | Fax: 503-823-3368
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