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Home My WebLink AboutAgendaCITY OF ROSEKOONT PORT AUTHORITY REGULAR MEETING A G E N D A DECEMBER 1, 1992 5:30 P.M. 1. CALL TO ORDER 2. ADDITIONS/CORRECTIONS TO THE AGENDA 3. APPROVAL OF NOVEMBER 2, 1992 REGULAR MEETING MINUTES 4. APPROVAL OF NOVEMBER 2, 1992 CLOSED EXECUTIVE SESSION MINUTES 5. APPROVAL OF NOVEMBER 17, 1992 WORK SESSION MINUTES 6. APPROVAL OF NOVEMBER 17, 1992 CLOSED EXECUTIVE SESSION MINUTES 7. BILLS AND COMMUNICATIONS A. NAHRO - MN Chapter B. ENPRO Assessment C. MN DTED Conference - John Miller D. Real Estate Journal E. NAHRO - MN Chapter Conference - Don Sinnwell F. Sensible Land Use Coalition Conference - John Miller G. Northern Dakota County Chamber of Commerce 8. OLD BUSINESS A. Consideration of the 1993 Port Authority Operating Budget B. Update on Senior Housing Project 9. NEW BUSINESS 10. CHAIRPERSON'S REPORT 11. EXECUTIVE DIRECTOR'S REPORT 12. ADJOURNMENT CITY OF ROSEMOUNT PORT AUTHORITY REGULAR MEETING A G E N D A DECEMBER 1, 1992 5:30 P.M. 1. CALL TO ORDER 2. ADDITIONS/CORRECTIONS TO THE AGENDA 3. APPROVAL OF NOVEMBER 2, 1992 REGULAR MEETING MINUTES 4. APPROVAL OF NOVEMBER 2, 1992 CLOSED EXECUTIVE SESSION MINUTES 5. APPROVAL OF NOVEMBER 17, 1992 WORK SESSION MINUTES 6. APPROVAL OF NOVEMBER117, 1992 CLOSED EXECUTIVE SESSION MINUTES 7. BILLS AND COMMUNICATIONS A. NAHRO - MN Chapter B. ENPRO Assessment C. MN DTED Conference - John Miller D. Real Estate Journal E. NAHRO - MN Chapter Conference - Don Sinnwell F. Sensible Land Use Coalition Conference - John Miller G. Northern Dakota County Chamber of Commerce 8. OLD BUSINESS A. Consideration of the 1993 Port Authority Operating Budget B. Update on Senior Housing Project 9. NEW BUSINESS 10. CHAIRPERSON'S REPORT 11. EXECUTIVE DIRECTOR'S REPORT 12. ADJOURNMENT