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AGENDA
Port Authority Meeting
Tuesday, September 15, 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 July 21, 2015 Meeting Minutes
b. Approval of September 1, 2015 Meeting Minutes
4. NEW BUSINESS
a. 2015 A G.O. TIF Refunding Bonds - Authorizing Issuance and Setting Bond Sale
5. OLD BUSINESS
6.
7.
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.