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PDC Board of Commissioners Meeting

Wednesday, Apr 12, 2017 3:00 PM - 5:30 PM

Agenda

Estimated Time #i Item Title & Presenters Report and Resolution 
3:00 PM 1 Call to Order and Roll Call
Tom Kelly, Chair
 
3:05 PM 2

Commissioner Reports

 
3:10 PM 3 Executive Director Report
Kimberly Branam, Executive Director
 
3:15 PM 4 Meeting Minutes
March 8, 2017

 
3:20 PM 5 Public Comment for Items not on Agenda  
    REGULAR AGENDA  
3:25 p.m. 6 Action Item: Approving Revision No. 2 to the Fiscal Year 2016/17 PDC Adopted Budget
Tony Barnes, Budget Officer
Report 17-11
Resolution 7230
3:40 p.m. 7 Information Item: Update on Fiscal Year 2017/18 Budget Process
Tony Barnes, Budget Officer
Report 17-12
    CONVENE LOCAL CONTRACT REVIEW BOARD  
3:55 p.m. 8 Action Item: Adopting Findings of and Exempting the Engine House No. 2 Rehabilitation Project from Low-Bid Solicitation
Eric Jacobson, Project Manager
Report 17-13
Resolution 7231
    ADJOURN LOCAL CONTRACT REVIEW BOARD  
    CONVENE PDC MEETING  
4:10 p.m. 9 Information Item: Update on Negotiations with the VOZ Workers Education Project
Mayra Arreola, Director Social Equity, Policy & Communications
Damian Crowder, Project Coordinator II
Paul Riek, Deputy Director, VOZ Workers’ Education Project
Romeo Sosa, Executive Director, VOZ Workers’ Education Project
 
4:25 p.m. 10 Information Item: Update on the PDC Communications Strategy
Mayra Arreola, Director Social Equity, Policy & Communications
Shawn Uhlman, Public Affairs Manager
Report 17-14
5:00 p.m. 11 Adjourn  


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, April 14, 1:00 p.m.. and Monday, April 17, 7:00 p.m.


Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.


Location:
Street: PDC, 222 NW 5th Ave, Commission Rm, 1st floor
City: Portland
State: Oregon
Contact:
Justin Douglas
Email: douglasj@pdc.us
Phone: 503-823-4579