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Home My WebLink Aboutagenda AGENDA Port Authority Meeting Tuesday, December 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 November 17, 2015 Meeting Minutes b. Approval of Bills and Invoices 4. OLD BUSINESS a. Approve Amendment to Purchase Agreement b. Retail Update 5. NEW BUSINESS a. Calendar b. Business Appreciation Lunch 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.