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AGENDA
Port Authority Special Meeting
Tuesday, April 15, 2014
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 April 1, 2014 Meeting Minutes
b. Approval of Bills and Invoices
4. PUBLIC HEARING
a. Approval of the Sale of Property to Rosemount Senior Living Associates I, LLC
5. NEW BUSINESS
a. Approval of Rosemount Senior Living Final Plat and Authorize Chair and Executive
Director to Sign Plat
b. Annual Financial Report
6. OLD BUSINESS
a. Amendment to Bylaws
b. Contract between City of Rosemount and Buxton
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.