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AGENDA
Port Authority Regular Meeting
Tuesday, July 19 , 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 June 21, 2022, Regular Meeting Minutes.
4. CHAIRPERSON’S REPORT
5. REPORTS FROM PORT AUTHORITY COMMISSIONERS
6. NEW BUSINESS
a. Open to Business Update
b. Port Authority Structure and Powers
7. OLD BUSINESS
a. Project Updates
8. DISCUSSION
9. DIRECTOR’S REPORT
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.