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 27, 2008

222 NW Fifth Ave (PDC Commission Room)
AGENDA

Please note: THE ITEM NUMBERS DO NOT NECESSARILY REPRESENT THE ORDER THEY WILL BE HEARD, BUT THE LOCATION OF THE ITEMS IN THE PUBLIC AND COMMISSIONER BOARD BOOKS.
AGENDA ITEMS WILL BE HEARD IN THE ORDER OF APPEARANCE BELOW.

Estimated Time		Item / Presenter
8:00 a.m.	1.	Call to Order and Roll Call Chair Rosenbaum
8:05 a.m.	2.	Minutes January 9, 2008 January 23, 2008
8:10 a.m.	3.	Commissioner Reports
8:20 a.m.	4.	Executive Director Report Bruce Warner, PDC Executive Director
8:30 a.m.	5.	Public Comment for Items not on the Agenda
8:35 a.m.	6.	CONSENT AGENDA
		Action Item: Resolution to Approve Policy for IGA Cost Recovery	Report 08-24 Resolution 6560
		REGULAR AGENDA
8:40 a.m.	7.	PDC Years of Service Awards Ms. Sandy Reina, PDC Human Resources Director
8:50 a.m.	8.	Information Item: PDC Organizational Health Report Mr. Steve Hanamura, Hanamura Consulting Mr. Garfield DeBardelaben, Ph.D., with Hanamura Consulting	Report 08-25
9:10 a.m.	9.	Information Item: 2006/2007 Annual Diversity Report Ms. Lolita Burnette, PDC Director of Business and Community Relations Ms. Linda Andrews, PDC Business & Community Relations Operations Manager	Report 08-26
9:30 a.m.	10.	Action Item: Business and Workforce Equity Policy Approval Ms. Lolita Burnette, PDC Director of Business and Community Relations	Report 08-27 Resolution 6561
10:10 a.m.	11.	Information Item: PDC Diversity Council 2008 Work Plan Ms. Lolita Burnette, PDC Director of Business and Community Relations Ms. Linda Andrews, PDC Business & Community Relations Operations Manager	Report 08-28
10:30 a.m.	12.	Information Item: PDC Budget Update Mr. Keith Witcosky, PDC Government Relations Director	Report 08-29
11:00 a.m.	13.	Action Item: Review and Approve N/NE Enterprise Zone Reauthorization Application Mr. Seth Hudson, PDC Senior Economic Development Manager	Report 08-30 Resolution 6562
11:30 a.m.	14.	Information Item: Burnside Bridgehead Project Briefing on Implementation of Key Action Items Ms. Kia Selley, PDC Development Manager (Special Projects)	Report 08-31
12:15 p.m.	15.	Action Item: Designate Site for Blanchet House and ResourceAccessCenter Ms. Sarah Harpole, PDC Project/Program Coordinator	Report 08-32 Resolution 6563 Resolution 6564
1:00 p.m.	16.	Adjournment

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 29, 11:00 a.m.
Sunday March 2, 5:30 a.m.
Monday March 3, 7:00 p.m.

FUTURE Board Meetings:

Regular Board Meeting:
Date:              March 12, 2008
Time               3:00 p.m. 6:00 p.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)

Regular Board Meeting:
Date:              March 26, 2008
Time:              8:00 a.m. – 11:00 a.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)