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AGENDA
Port Authority Regular Meeting
Tuesday, April 21, 2015
6:00 p.m.
Council Chambers, City Hall
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. OATH OF OFFICE
3. ADDITIONS OR CORRECTIONS TO AGENDA
4. CONSENT AGENDA
a. Approval of March 17, 2015 Meeting Minutes
5. NEW BUSINESS
a. Election of Chair, Vice Chair and Treasurer
6. OLD BUSINESS
a. Retail Update
b. Website Traffic
c. ICSC Update
7.
8.
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.