HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
October 6, 1992
5:30 P.M.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS
3. APPROVAL OF SEPTEMBER 14, 1992 MINUTES
4. APPROVAL OF SEPTEMBER 14, 1992 CLOSED EXECUTIVE SESSION
MINUTES
5. BILLS AND COMMUNICATIONS
A. Allen Company
Dakota County HRA
Peer, Inc.
Ed Dunn
6. OLD BUSINESS
A. Request from Dr. Kerry Johnson for Relocation
Assistance
B. Community Center Project Update
7. NEW BUSINESS
A. Ordering Appraisals of Soo Line Property at T.H. 3 and
C.R. 42
B. Consideration of Phase 1 Environmental Audit for the
Soo Line Property at T.H. 3 and C.R. 42
8. CHAIRPERSON'S REPORT
9. EXECUTIVE DIRECTOR'S REPORT
A. Dakota County Incinerator Update
B. East End Utility Study
C. Discussion of Chanhassen Field Trip Verbal
10. ADJOURNMENT
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
October 6, 1992
5:30 P.M.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS
3. APPROVAL OF SEPTEMBER 14, 1992 MINUTES
4. APPROVAL OF SEPTEMBER 14, 1992 CLOSED EXECUTIVE SESSION
MINUTES
5. BILLS AND COMMUNICATIONS
A. Allen Company
Dakota County HRA
Peer, Inc.
Ed Dunn
6. OLD BUSINESS
A. Request from Dr. Kerry Johnson for Relocation
Assistance
B. Community Center Project Update
7. NEW BUSINESS
A. Ordering Appraisals of Soo Line Property at T.H. 3 and
C.R. 42
B. Consideration of Phase 1 Environmental Audit for the
Soo Line Property at T.H. 3 and C.R. 42
8. CHAIRPERSON'S REPORT
9. EXECUTIVE DIRECTOR'S REPORT
A. Dakota County Incinerator Update
B. East End Utility Study
C. Discussion of Chanhassen Field Trip - Verbal
10. ADJOURNMENT