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AGENDA
Port Authority Regular Meeting
Tuesday, March 15, 2022
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 the February 15, 2022, Regular Meeting Minutes
4. OLD BUSINESS
a. Project Updates
5. NEW BUSINESS
a. Approval of Open to Business Joint Powers Agreement
b. Business Subsidy Policy Draft Discussion
6. DISCUSSION
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.