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HomeMy WebLinkAboutAgenda 4 ROSE A A O AGENDA J 1VI Port Authority Regular Meeting Wednesday, January 2, 2013 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 December 4, 2012, Regular Meeting Minutes b. Approval of Bills and Invoices 4. OLD BUSINESS a. Business Incubator Discussion b. Discussion of City Website Information for Site Selectors 5. NEW BUSINESS a. Approval of the Joint Powers Agreement for the "Open to Business" Program between the City of Rosemount, Dakota County and the Other Communities in Dakota County 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.