HomeMy WebLinkAbout3.b. Minutes of January 4, 1994 Closed Executive Session ROSENIOUNT PORT AUTHORITY PROCEEDINGS
EXECUTIVE CLOSED SESSI�N
JAl\TIJARY 4, 1994
Pursuant to due call and notice thereof an executive closed session of the Rosemount Port Authority
was duly held on Tuesday, January 4, 1994, in the Council Conference Room at City Hall, 2875 -
145th Street West.
Chair Dunn called the meeting to order with Commissioners Anderson, Canoll, Edwards,
McMenomy, and Wippermann present. Staff present included Acting City Administrator Wasrnund,
Economic Development Coordinator Miller, and port authority attorney Miles.
The purpose of the meeting was to discuss potential legal liability regarding the Johnson project.
Discussion ensued as attorney Miles and commissioners discussed the conflict of interest issue.
Meeting adjourned at 7:22 p.m.
Respectfully submitted,
Deborah Widstrom
Recording Secretary