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AGENDA
Port Authority Meeting
Tuesday, October 20, 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 September 15, 2015 Meeting Minutes
b. Approval of Bills and Invoices
c. Updates on Web & Open to Business Use
4. NEW BUSINESS
a. 2015A G.O. TIF Refunding Bonds – Accept Bids and Award Sale
b. Culvers Site Plan
c. Landscape Plan for Business Park Sign
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.