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HomeMy WebLinkAboutAgenda4ROSEMOUNTPort AGENDA Authority Regular Meeting Tuesday, February 19, 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 January 15, 2013, Regular Meeting Minutes b. Approval of Bills and Invoices 4. OLD BUSINESS a. Port Authority Goals 5. NEW BUSINESS a. Election of Chairperson, Vice Chairperson and Treasurer b. Updates c. Resilient Communities Application 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.