HomeMy WebLinkAboutAgenda <:����� �i�,�i���
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
May 3 , 1993
5 :30 p.m.
1 . CALL TO ORDER
2 . ADDITIONS/CORRECTIONS TO THE AGENDA
3 . BILLS AND COMM[TNICATIONS
A. Chase and Brackett
B. Northern Dakota County Chamber of Commerce
C. Southam Business Communications USA Inc.
D. Lindquist and Vennum
4 . CONSIDERATION OF MINUTES FROM APRIL 6, 1993 CLOSED EXECUTIVE
SESSION MINLTTES
5 . CONSIDERATION OF MINUTES FROM APRIL 20, 1993 WORK SESSION
MINUTES
6 . OLD BUSINESS
� Redraft of Port Authority Bylaws (from Table of
April 20)
B. Discussion of Scott Rynerson Correspondence to Port
Authority
7. NEW BUSINESS
A. Consideration of Request for Proposal for Motel
Development
B. Chamber of Commerce Report/Response
8 . CHAIRPERSON' S REPORT
9 . EXECUTIVE DIRECTOR' S REPORT
10 . ADJOURNMENT
* * * * M O R N I N G A F T E R * * * *
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
May 3, 1993
5 :30 p.m.
l. CALL TO ORDER
2 . ADDITIONS/CORRECTIONS TO THE AGENDA - None
3 . BILLS AND COMMUNICATIONS - Approved
A. Chase and Brackett
B. Northern Dakota County Chamber of Commerce
C. Southam Business Communications USA Inc.
D. Lindquist and Vennum
4 . CONSIDERATION OF MINUTES FROM APRIL 6, 1993 CLOSED EXECUTIVE
SESSION MINUTES - Approved
5 . CONSIDERATION OF MINUTES FROM APRIL 20, 1993 WORK SESSION
MINUTES - Approved - Amended to show Mike Miles, Port
Authority Attorney, ia attendance.
6 . OLD BUSINESS
A. Redraft of Port Authority Bylaws (from Table of
April 20) - Approved "Staading Rules. " Port Authority
Bylaws to be amended to include the use of the new
standing rules.
B. Discussion of Scott Rynerson Correspondence to Port
Authority - Staff and Port Authority Chairperson have
been workia.g with Parks & Recreation staff aad Scott
Rynerson to resolve concerns. No action.
7. NEW BUSINESS
A. Consideration of Request for Proposal for Motel
Development - Approved with amendments.
B. Chamber of Commerce Report/Response - No action.
Commissioaers will consider the proposal. Staff
to address concerr�.s and reschedule to another agenda.
8 . CHAIRPERSON' S REPORT
9 . EXECUTIVE DIRECTOR' S REPORT
10 . ADJOURNMENT