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AGENDA
Port Authority Regular Meeting
Tuesday, February 19, 2019
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 January 15, 2019, Meeting Minutes
4. OLD BUSINESS
a. Rosemount Expo
b. Business Appreciation Event
c. Business Visit Program
d. Project Updates
5. NEW BUSINESS
6. CHAIRPERSON’S REPORT
7. DIRECTOR’S REPORT
8. REPORTS FROM PORT AUTHORITY COMMISSIONERS
9. COMMUNITY/AUDIENCE RECOGNITION
10. 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.