HomeMy WebLinkAboutAgenda4ROSEMOUNT AGENDA
Port Authority Regular Meeting
Tuesday, April 16, 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 March 19, 2013, Regular Meeting Minutes
b. Approval of Bills and Invoices
4. OLD BUSINESS
a. Genz Ryan Listing Extension
b. Approval of Port Authority Goals
c. Business Incubator Update
d. Senior Housing Update
S. NEW BUSINESS
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.