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AGENDA
Port Authority Meeting
Tuesday, July 21, 2015
6:00 p.m.
Council Chambers, City Hall
1. CALL TO ORDER / PLEDGE OF ALLEGIANCE
2. ADDITIONS OR CORRECTIONS TO AGENDA
3. CONSENT AGENDA
a. Approval of June 16, 2015 Meeting Minutes
b. Approval of June 29, 2015 Meeting Minutes
4. NEW BUSINESS
a. 2016 Draft Budget
b. Light Industrial/Business Park Information
c. ED Information
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.