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HomeMy WebLinkAboutAgenda4ROSEMOUNT AGENDA Port Authority Regular Meeting Tuesday, June 18, 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 May 21, 2013, Regular Meeting Minutes 4. NEW BUSINESS a. Welcome New President of the Northern Dakota County Regional Chamber of Commerce, Vicki Stute b. Approval of Livable Communities Demonstration Account (LCDA) Resolution of Project Support 5. OLD BUSINESS a. Virtual Business Incubator /Business Resources Webpages b. Downtown Businesses Listing 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.