HomeMy WebLinkAbout8.a. Special Meeting of April 14, 19921.
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ROSEMOUNT PORT AUTHORITY
SPECIAL MEETING
AGENDA
(Preliminary)
April 14, 1992
6:30 P.M.
Call to Order
Ed Dunn
Introduction of Port Authority Members, Staff, City
Council and Consultants
Steve Jilk
Overview of State and Local Regulations
Mike Miles
- Regulations governing the operation of the Port
Authority and general comments on "appointed"
commissions/committees.
Operation of the Port Authority
Steve Jilk, Mike Miles
- Staffing, commission member responsibilities, job
description.
City Council Expectations of Port Authority
Steve Jilk, City Council
Interaction of Port Authority to City Council and
responsibilities of members to the Council.
Comments by City Council
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Financial Aspects of Port Authority
Dan O'Neill, Mike Miles, Steve Jilk
- Consultants role, bond rating, debt capacity,
financing options, project approval
Goals and Expectations
City Council and Port Authority Members
Wrap Up
Steve Jilk
Adjournment