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CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
SEPTEMBER 6, 1994
5:15 P.M.
1. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Approval of August 16, 1994 regular meeting minutes
B. Bills and Invoices
C. Approval of past Closed Executive Session minutes of January 19 and
February 8, 1993
4. Old Business
A. Repairs Inc. Redevelopment: Progress Report
B. Rosemount Business Park: Progress Report
C.
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Consideration of Tax Increment Financing Fee Policy
B.
7. New Business
A.
B.
8. Chair's Report
9. Executive Director's Report .
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment