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HomeMy WebLinkAbout3.b. Minutes of September 7, 1993 Closed Executive Session ROSEMOUNT PORT AUTHORITY PROCEEDINGS DRAFT EXECUTIVE CLOSED SESSION SEPTEMBER 7, 1993 Pursuant to due call and notice thereof an executive closed session of the Rosemount Port Authority was called to order on September 7, 1993 at 5:45 p.m. in the Council Lounge at City Hall, 2875 - 145th Street West. Vice-Chair Edwards called the meeting to order with Commissioners Anderson, Carroll, McMenomy, Sinnwell, and Wippermann present. Staff present included Executive Director 7ilk, Economic Development Coordinator Miller, and Port Authority Attorney Miles. The purpose of the closed session was to receive advice from the port authority attorney and discuss potential litigation from the developers of the two theater projects. MOTION by Edwards to adjourn the executive closed session. SECOND by Carroll. Ayes: 6. Nays: 0. Respectfully submitted, Deborah Widstrom Recording Secretary