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CITY OF ROSF��IOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
DECENIBER 6, 1994
5:30 P.M.
1. Call to order
2. Additions/corrections to the agenda
3. Consent Agenda
A. Approval of November 15, 1994, regular meeting minutes
B. Approval of bills and invoices
C. Fund Transfers
4. Old Business I
A. Update Rosemount Professional Building I��
B. Carlson Tax Increment Plan Discussion
C. Goal Setting Session
5. Committee of the Whole Reports
6. Consultant/Staff Reports
7. New Business
A. Daryl Buecksler lease of Business Park land
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\ `8� Chair's Report
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9:, Executive Director's Report
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment