3:01 Call to Order and Roll Call with Chair Scott Andrews; Commissioner Reports 5:04 Executive Director Report with Keith Witcosky, Deputy Director 12:42 Meeting Minutes A. December 14, 2011 13:14 Public Comment for Items not on Agenda 13:26 CONSENT AGENDA A. Action Item: Designate PDC Budget Officer Report 11-76 Resolution 6912 15:11 REGULAR AGENDA ITEMS Action Item: Authorize Executive Director to Enter Into an IGA with OMF for the Veterans Memorial Coliseum Renovation Project & Authorize FY 2011-12 Budget Amendment No.2, Mr. Peter Englander, Central City Manager, Mr. Kevin Brake, Senior Project/Program Coordinator, Mr. Tony Barnes, Budget Officer 45:09 Action Item: Adopt Revisions to the PDC 2010-2014 Strategic Plan, Ms. Anne Price, Business Operations Division Manager 56:07 Action Item: Authorize an Additional Grant to Oregon Entrepreneurs Network in the Amount of 0000 to Support the Portland Seed Fund, Mr. Chris Harder, Business and Industry Manager, Mr. Jared Wiener, Senior Project/Program Coordinator 1:21:39 Information Item: Update on the Athletic And Outdoor Industry Cluster, Ms. Jennifer Nolfi, Business and Industry Division Manager, Ms. Suchetta Bal, Project/Program Coordinator ADJOURN AND RECONVENE AS PORTLAND DEVELOPMENT COMMISSION AUDIT COMMITTEE 2:09:11 Action Item: Accept and Approve Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2011, Ms. Julie Cody, Chief Financial Officer, Ms. Faye Brown, Finance and Asset Management

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