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HomeMy WebLinkAbout4. Minutes of September 14, 1992 Closed Executive SessionROSEMOUNT PORT AUTHORITY PROCEEDINGS CLOSED EXECUTIVE SESSION SEPTEMBER 14, 1992 Pursuant to due call and notice thereof a Closed Executive Session of the Rosemount Port Authority was duly held on Monday, September 14, 1992 at 6:10 p.m. at the Fire Hall, 14425 Brazil Avenue. Chairperson Dunn called the session to order with Commissioners Wippermann, Dunn, McMenomy, and Sinnwell present. Also present were Executive Director Jilk, Economic Development Coordinator Miller, City Attorney Miles, and Mr. Mel Allen of Allen Appraisals. The purpose of the closed session was to review the appraisals of the three properties located south of City Hall which include 2510 - 145th Street West, 14540 Burnley Avenue, and the Port Authority lot on Burnley Avenue. MOTION by Dunn to close the Executive Session. SECOND by Wippermann. Ayes: 4. Nays: 0. The session adjourned at 6:40 p.m. Respectfully submitted, Deborah Widstrom Recording Secretary