HomeMy WebLinkAbout3.a. Approval of June 17, 2014 Meeting MinutesROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
JUNE 17, 2014
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was held
on Tuesday, June 17, 2014 at 6:00 p.m. in the Council Chambers at City Hall, 2875 145`'' Street West,
Rosemount.
Chair Weisensel called the meeting to order with Commissioners Droste, Luing, Smith, Demuth and
Wolf attending. Commissioner Peterson was absent. Staff present included Executive Director
Johnson, Deputy Director Lindquist and Recording Secretary Schultz. The Pledge of Allegiance was
said.
ADDITIONS OR CORRECTIONS TO AGENDA
Executive Director Johnson stated there were no changes.
Motion by Weisensel.
Motion to Adopt the Agenda.
Ayes: 6
Nays: 0. Absent: Peterson. Motion carried.
CONSENT AGENDA
Motion by Wolf. Second by Droste.
Motion to Approve the Consent Agenda.
a. Approval of May 20, 2014 Meeting Minutes
b. Approval of Bills and Invoices
Ayes: Droste, Wolf, Luing, Weisensel, Smith, Demuth
Nays: None. Absent: Peterson. Motion carried.
NEW BUSINESS
4.a. Buxton Update
Deputy Director Lindquist provided a summary of the staff report. Staff is recommending using
Site 1 for the next step in the Buxton retail attraction process. Five sites were reviewed and
discussed.
Motion by Luing. Second by Droste.
Motion to recommend using Site 1 for the next step in the Buxton retail attraction process.
Ayes: Wolf, Luing, Weisensel, Smith, Demuth, Droste.
Nays: None. Absent: Peterson. Motion carried.
OLD BUSINESS
None.
CHAIRPERSON'S REPORT
None.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
JUNE 17, 2014
DIRECTOR'S REPORT
None.
REPORTS FROM PORT AUTHORITY COMMISS )NERS
None.
COMMUNITY /AUDIENCE RECOGNITION
None.
ADJOURNMENT
There being no further business to come before the Port Authority and upon a motion by
Weisensel, second by Demuth, the meeting was adjourned at 6:55 p.m.
Respectfully Submitted,
Mary Schultz
Recording Secretary