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Port authority approves minutes and agenda, then adjourns after two lease items

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Summary

At the start of the meeting the Fergus Falls Port Authority approved the minutes and agenda by voice vote; after addressing two lease/option items the authority adjourned with no new business.

The Fergus Falls Port Authority approved the minutes and agenda at the start of the meeting and later adjourned after addressing two lease- and option-related agenda items.

A board member offered a motion to approve the minutes and agenda; another member seconded. The chair called for a voice vote and the motion carried. After the Balanced Rock and Otter Tail items were handled, the chair said there was no new business and declared the meeting adjourned.

The minutes-approval vote and adjournment were procedural actions recorded on the meeting record; no additional substantive items were added to the agenda before adjournment.