RTF PAC Meeting

February 14, 2014
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Council Offices 851 SW 6th Ave, Suite 1100
Portland

 

9:30 am Welcome, Introductions
9:45 am Review Agenda and Meeting Notes from November 22, 2013
9:55 am Overview of RTF Operations and Procedures Manual - Nick O'Neil
10:15 am

Discussion of Work Scope & Budget development for 2015-2019 - Jim West

  • Funding options - RTF continues "as-is" vs. taking on additional functions
  • Funding mechanisms - Fixed annual fund, variable over period, supplemental options
  • Funding decision timeline
11:30 am

General Updates

  • Wood Smoke Study Status - Charlie Grist
  • Status of YTD Financials - Nick O'Neil
11:50 am Next meeting date & other business
12:00 pm Adjourn