HomeMy WebLinkAboutAgenda ROSEMOUNT AGENDA
Port Authority Regular Meeting
Tuesday, March 18, 2014
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 February 18, 2014 Meeting Minutes
b. Approval of March 3, 2014 Meeting Minutes
c. Approval of Bills and Invoices
4. NEW BUSINESS
a. Review of Dakota County CDA Senior Living Project
b. Review of Rosemount Senior Living Project
c. Approval of Contract for Private Development for The Rosemount at Steeple
Center by and among the Rosemount Port Authority and the City of Rosemount
and Rosemount Senior Living Associates I, LLC
5. OLD 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.