HomeMy WebLinkAboutAgenda 4 ROSE A A O AGENDA
J .LV j Port Authority Regular Meeting
Tuesday December 4, 2012
PORT AUTHORITY 6:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER PLEDGE OF ALLEGIANCE
2. ADDITIONS OR CORRECTIONS TO AGENDA
3. CONSENT AGENDA
a. Approval of November 5, 2012, Regular Meeting Minutes
4. OLD BUSINESS
a. Business Incubator Discussion
b. Business Appreciation Lunch Review
5. NEW BUSINESS
a. Review of Port Authority Implementation Strategies
b. Approval of Preliminary Development Agreement by and Between the City of
Rosemount and the Rosemount Port Authority and Doran Companies
6. CHAIRPERSON'S REPORT
7. DIRECTOR'S REPORT
8. REPORTS FROM PORT AUTHORITY COMMISSIONERS
9. COMMUNITY /AUDIENCE RECOGNITION
10. ADJOURNMENT
Regular meetings and work sessions of the Rosemount Port Authority are public meetings. At
regular meetings, the Port Authority provides an opportunity for the public to comment on any topic
and allows for formal action to be taken at those regular meetings. At work sessions, the Port
Authority will allow the public to participate with reasonable time restrictions and no formal action is
allowed.