Agenda
| Estimated Time | #i | Item Title & Presenters | Report and Resolution |
| 3:00 PM | 1 | Call to Order and Roll
Call
J. Scott Andrews, Chair | |
| 3:05 PM | 2 | Commissioner Reports
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| 3:15 PM | 3 | Executive Director Report
Patrick Quinton, Executive Director | |
| 3:25 PM | 4 | Meeting Minutes
November 29, 2012
December 12, 2012
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| 3:27 PM | 5 | Public Comment for Items not on Agenda | |
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| REGULAR AGENDA | |
| 3:30 PM | 6 | Action Item: Adopting the Equity Policy of the Portland Development Commission
John Jackley, Director – Business & Social Equity
Jeff Fish, Director – Human Resources
Patricia Weekley, Contracts Compliance Coordinator | Report 13-01
Resolution 6988 |
| 4:10 PM | 7 | Action Item: Adopting Program Guidelines for the Economic Opportunity Initiative Adult Workforce Development Program
Kate Deane, Neighborhood Manager | Report 13-02
Resolution 6989 |
| | | ADJOURN PDC BOARD MEETING, CONVENE PORTLAND DEVELOPMENT COMMISSION AUDIT COMMITTEE | |
TIME
CERTAIN
4:35 p.m. | 8 | Action Item: Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2011-12 as required by Oregon Revised Statute 297.425, Portland City Charter Chapter 15-104, and PDC Resolution No. 6112
Faye Brown, Chief Financial Officer
Catherine Kaminski, Accounting Supervisor
Drummond Kahn, Director, City of Portland Audit Services
Fiona Earle, Principal Management Auditor, City of Portland Audit Services
Jim Lanzarotta, Partner, Moss Adams, LLP
Nancy Young, Senior Manager, Moss Adams, LLP | Report 13-03 Resolution 6990 |
| 5:00 PM | 9 | Adjourn | |
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Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200
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, January 11, 1:00 p.m. and Monday, January 14, 7:00 p.m..
i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.
Location:
Portland Development Commission
222 NW 5th Avenue
Transit Stops:
5th & Everett
5th & Couch
MAX Yellow & Green
Stop #9303