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HomeMy WebLinkAbout04212020 agenda AGENDA Port Authority Regular Meeting Tuesday, April 21, 2020 6:00 p.m. Virtual Meeting Via Zoom 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. ADDITIONS OR CORRECTIONS TO AGENDA 3. CONSENT AGENDA a. Approval of February 4, 2020 Meeting Minutes 4. OLD BUSINESS a. Project Updates 5. NEW BUSINESS a. Election of Chair, Vice Chair and Treasurer b. Annual Report c. COVID 19 Update d. Marketing and Cold Calls 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.