HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
April 6, 1993
5:30 p.m.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA
3. BILLS AND COMMUNICATIONS
A. West Suburban Mediation Center
B. SEH, Inc.
C. Downtown Research and Development Center
D. John Miller - Travel Expenses
E. Lindquist and Vennum
4. CONSIDERATION OF MINUTES FROM MARCH 2, 1993 CLOSED EXECUTIVE
SESSION MINUTES
5. CONSIDERATION OF MINUTES FROM MARCH 2, 1993 CLOSED EXECUTIVE
SESSION MINUTES
6. CONSIDERATION OF MINUTES FROM MARCH 16, 1993 WORK SESSION
MINUTES
7. OLD BUSINESS
A. Review of White Funeral Home Proposal
B. Update of Repairs, Inc. Repurchase/Consideration of
Redevelopment Proposals for the Repairs Inc. Site
C. Redraft of Port Authority Bylaws
8. NEW BUSINESS
A. Presentation by South Metro Auto Brokers
B. Change Dates of May Meetings
C. Discussion of Project Proposal Format
9. CHAIRPERSON'S REPORT
10. EXECUTIVE DIRECTOR'S REPORT
11. ADJOURNMENT