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CITY OF ROSENIOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
MARCH 15, 1994
5:15 P.M.
1. Call to order ��� y�'l-��
2. Additions/Corrections to the agenda � Z`
,�.3r—''�Consent Agenda
A. Approval of February 28, 1994, special meeting minutes
Approval of March 2,_1994 regular meeting minutes
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4. Old Business
r� Business Park issnes:
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1. Report on purchase of Wachter property
� 2. Consideration of development agreement for business park
3. Consideration of policies regarding land costs and infrastructure
4. Discussion of future business park options
Discussion of park dedication fees
. Consideration of resolution of support for New American Neighborhoods, Inc.
senior housing project �
C. Discussion of Broback Industrial Park purchase/land consolidation
�. Consideration of greement with Peer Environmental
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5. Committee �Whole R orts
6. Consultant/Staff Reports
���Mike Miles presentation of policies for meeting procedures
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7. New Business
8. Chair's Report
9. Executive Director's Report
. Introduction of port authority student intern
10. Members' Issues
11. Community/Audience Recognition (10 minutes minunum reserved)
12. Adjournment