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 10, 2010
222 NW Fifth Ave (PDC Commission Room)
REVISED 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 | ||
|---|---|---|---|
3:00 p.m. |
1 |
Call to Order and Roll Call |
|
3:05 p.m. |
2 |
Executive Director’s Report |
|
3:15 p.m. |
3 |
Public Comment for Items not on the Agenda |
|
|
4 |
REGULAR AGENDA |
|
3:20 p.m. |
A |
Action Item: Amendments to Airport Way Urban Renewal Area - Change in Amendment Process and Reduction in Acreage |
|
3:45 p.m. |
B |
Action Item: Authorize Sale of a Permanent Easement to DP Industrial Portland to Accommodate a Parking Lot for LaCrosse Footwear Inc. |
|
4:00 p.m. |
5 |
Action Item: Authorize the Executive Director to Execute Public Improvement and Other Necessary Contracts in an Amount Not to Exceed $1,100,000 Following Bid Solicitation for the Construction of a Bioscience Wet Lab |
|
4:30 p.m. |
6 |
Information Item: Centennial Mills Status Update |
|
5:00 p.m. |
7 |
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 12, 11:00 a.m.
- Sunday, February 12, 5:30 a.m.
- Monday, February 15, 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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