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HomeMy WebLinkAbout04172018 PA Agenda AGENDA Port Authority Regular Meeting Tuesday, April 17, 2018 6:00 p.m. Council Chambers, City Hall 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. OATH OF OFFICE TO NEW COMMISSIONER 3. ADDITIONS OR CORRECTIONS TO AGENDA 4. CONSENT AGENDA a. Approval of March 20, 2018, Meeting Minutes b. Bills and Invoices 5. PUBLIC HEARING a. Approval of the Sale of Property to Symnabdre Properties LLC 6. OLD BUSINESS a. Comprehensive Plan Economic Development Goals 7. NEW BUSINESS a. Election of Chair, Vice Chair and Treasurer 8. PROJECT UPDATES 9. CHAIRPERSON’S REPORT 10. DIRECTOR’S REPORT 11. REPORTS FROM PORT AUTHORITY COMMISSIONERS 12. COMMUNITY/AUDIENCE RECOGNITION 13. 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.