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From YouTube: February 21, 2023 Bloomington Port Authority Meeting
Description
February 21, 2023 Bloomington Minnesota Port Authority Meeting
A
A
A
A
A
A
B
C
B
It
is
5
18.
and
we
have
a
quorum
I
guess
we
have
one
member,
that's
still
on
Transit,
but
we
have
a
quorum
here.
So
there's
five
of
us.
The
first
item
on
the
agenda
is
the
approval
of
Menace
for
November.
1St
2022
I
would
entertain
a
motion
for
their
approval.
E
D
H
H
H
D
H
H
Do
you
solemnly
swear
that
I
will
support
that
I
will
support
the
Constitution
of
the
United
States,
the
Constitution
of
the
United
States
and
the
state
of
Minnesota
and
the
state
of
Minnesota,
and
will
Faithfully
discharge
the
duties
and
will
Faithfully
discharge
the
duties
of
the
Port
Authority
administrator
of
the
Port
Authority
administrator
for
the
city
of
Bloomington
Minnesota
for
the
city
of
Bloomington
Minnesota
to
the
best
of
my
judgment
and
ability
to
the
best
of
my
judgment
and
ability?
Thank
you.
Congratulations
sign
right
here.
B
Well,
Holly:
we
are
delighted
to
have
you
as
our
administrator.
It's
been
a
long
search
process
and
I'm.
Sure
Carla
is
breathing
as
I
have
relief,
but
we
all
want
to
work
with
you
to
do
whatever
we
can
to
make
your
transition
as
easy
as
we
can,
and
and
to
continue
the
tradition
that
we've
had
of
having
the
Port
Authority
be
a
very
viable
Enterprise
for
the
city
and
so
I
think
it's
really
uncommon
upon
you
to
tell
us
what
you'd
like
us.
B
B
There's
no
such
thing
as
a
dumb
question
about
taxes
and
there's
no
such
thing
as
a
dumb
question
about
any
of
the
things
we're
dealing
with,
because
it's
very
very
complex
things
and,
of
course,
now
with
the
transition
that
we're
making
with
the
increase
in
the
scope
of
the
port
authority,
we're
all
going
to
be
dealing
with
a
lot
of
issues
that
we
haven't
dealt
with
necessarily
before
we've
seen.
Some
of
them
been
aware
of
them.
But
so
it's
going
to
be
an
interesting
transition.
I
E
B
G
B
B
If
not
I
guess
we
need
to
call
the
roll
so
Holly
you
wanna.
G
D
B
B
B
B
F
B
F
B
E
D
B
Motion
carries
five.
Zero
next
item
is
the
appointment
of
the
external
auditor
on
page,
11
and
I.
Think
we're
just
reaffirming
it,
but
the
city
has
already
done
on
this
particular
one.
So
would
entertain
that
motion
I'll,
move
that
make
that
motion
commission
makes
second
of
my
commissioner
hunt
any
further
discussion.
F
B
B
B
B
D
B
Right
motion
carries
five
zero
acknowledgment
of
the
financial
management
policies
on
page
16.
A
B
F
E
B
C
Mr
President
and
Commissioners
I'll
go
ahead
and
handle
this
item
this
item
before
you.
It's
a
motion.
We're
looking
for
a
motion
to
approve
a
two
2023
budget
adjustment
and
where
this
comes
out
of
is
with
the
HRA
assessment
and
with
the
Port
Authority,
adding
additional
staff
this
year,
as
well
as
the
Community
Development
Department,
doing
a
reorganization
within
its
office
space.
We're
looking
to
adjust
165
000
out
of
the
Port
Authority
budget
into
our
facilities
budget
to
cover
the
port
Authority's
allocation
for
that
office.
C
Space
redesign,
and
so
the
motion
tonight
before
you
is
to
authorize
the
Port
Authority
administrator
as
well
as
president
Erickson,
if
needed,
to
authorize
that
translation
transaction
to
move
forward.
B
J
Thank
you,
president
Erickson
Port,
Authority
Commissioners
I
am
delighted
to
welcome
Holly
and
to
carry
on
the
excellent
work.
That's
been
the
tradition
of
our
Port
Authority
and
I'm,
not
going
anywhere
so
I'm,
just
a
phone
call
away
and
we'll
still
be
heavily
involved,
but
one
step
further
away
with
Holly
coming
on
board.
So
thank
you,
president
Erickson.
J
J
I'm
sure
I'll
be
coming
more
frequently
because
you
will
be
taking
on
more
projects,
as
you
talked
about
expanding
the
ports
activity
city-wide
and
create
a
place
making
city-wide
so
I
think
we're
on
to
the
beginning
of
a
wonderful,
wonderful,
2023.
B
So
all
of
us
I
think
have
scheduled
with
Holly
some
orientation
meetings
where
we
will
spend
some
time
and
then
I
I
would
guess
that
sometime
in
the
near
future,
maybe
we're
gonna
get
into
a
little
bit
bigger
discussion
about
exactly
what
these
new
roles
and
responsibilities
are
and
things
and
stuff.
So
it's
a
it's
going
to
be
an
interesting
year,
I
think
for
all
of
us
and
again
we
will
want
to
make
ourselves
available
and
try
to
do
it
and,
as
you
will
already
realize
how
they
were
traveling
crew.
B
B
If
you
know
you're
going
to
be
gone
for
some
extended
period
of
time
to
let
Holly
and
Jason
know
so
that
they
can
kind
of
play
on
the
meeting
schedule
and
look
at
things
and-
and
we
do
have
a
number
of
things
that
are
coming,
there's
a
lot
on
the
water
park.
Discussion
for
the
mall-
and
we
obviously
have
the
things
with
Expo
that
if
that
comes
along
besides
all
the
other
stuff,
so
I
think.
E
B
G
What's
the
announcement
date
on
the
Expo
2027.,
it's
a
June.