HomeMy WebLinkAboutAgenda 4 ROSEMOUNT AGENDA
Port Authority Special Meeting
Tuesday, April 1, 2014
PORT AUTHORITY 6:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/OATHS OF OFFICE
2. ADDITIONS OR CORRECTIONS TO AGENDA
3. CONSENT AGENDA
a. Approval of March 18, 2014 Meeting Minutes
4. PUBLIC HEARING
a. Approval of the Sale of Property to the Dakota County CDA
5. NEW BUSINESS
a. Amendment to Bylaws
b. Project/Program Updates
6. OLD BUSINESS
7. CHAIRPERSON'S REPORT
8. DIRECTOR'S REPORT
9. REPORTS FROM PORT AUTHORITY COMMISSIONERS
10. COMMUNITY/AUDIENCE RECOGNITION
11. 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.