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CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
3ANUAR.Y 4, 1994
5:15 P.M.
l. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Minutes of Meeting of December 7, 1993
B. Minutes of Meeting of December 21, 1993
C. Bills and Invoices
D.
4. Old Business
A. Presentation of Cost Estimates for Resurfacing "Old Post O�ce" Land Remnant
B. Discussion of Protective Covenants for Business Park
C. Discussion of the "Steubner Strategy" for Development of the Business Park
D. Update On Arlo Rhoads Proposal to Purchase Business Pazk Land
E. �'ewing of e Cottages Inc. V'deo
F.
5. Cami�i�t�e c�f the Whole Reparts
A, Consideration of Revised HRA Agreement for Senior Housing Deveiopment
6. Consultant/Staff R orts •
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7. New_�usiness ,
A. Consideration of Stipend for Student Intern
B, Review of Agreement with Peer Inc. for Future Services
G Consideration of Rental Agreements for Business Park Iand
8. Chair's Report
9. Executive Director's Report
10. Member's Issues
11. Community/Audience Recognition
12. Adjournrnent