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HomeMy WebLinkAbout11212017 PA Agenda AGENDA Port Authority Regular Meeting Tuesday, November 21, 2017 6:00 p.m. Council Chambers, City Hall 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. ADDITIONS OR CORRECTIONS TO AGENDA 3. CONSENT AGENDA a. Approval of October 17, 2017 Meeting Minutes 4. NEW BUSINESS a. Approval of Port Authority Budget b. Creative MN Discussion 5. OLD BUSINESS a. Canada Circle Discussion 6. PROJECT UPDATES 7. CHAIRPERSON’S REPORT 8. DIRECTOR’S REPORT 9. REPORTS FROM PORT AUTHORITY COMMISSIONERS 10. COMMUNITY/AUDIENCE RECOGNITION 11. ADJOURNMENT Regular meetings and work sessions of the Rosemount Port Authority are public meetings. At regular meetings, the Port Authority provides an opportunity for the public to comment on any topic and allows for formal action to be taken at those regular meetings. At work sessions, the Port Authority will allow the public to participate with reasonable time restrictions and no formal action is allowed.