April 2, 2014 Albert Lea Post Authority Agenda

April 2, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, April 2, 2014 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

 

1. CALL TO ORDER AND NOTATION OF ROLL

 

2. APPROVAL OF MINUTES FROM MARCH 5, 2014 REGULAR MEETING – action

 

3. RESOLUTION PA-14-08 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. AUDIT RESULTS – Kimberley Hillberg, CliftonLarsonAllen – action

 

5. BLANDIN GROUP – ENTREPRENEUR DISCUSSION

 

6. RESOLUTION PA-14-09  CONFLICT OF INTEREST POLICY – action

 

7. EXECUTIVE DIRECTOR’S REPORT:

• Manufactured housing project update
• Alliance Benefit Group Update
• Upcoming lease negotiations:

1)     Zumbro River Brand

2)     Carpenter

3)     Ventura (mid-section of Ring bldg.)

• Recap Port/City Council Work Session
• JOBZ Audits
• Business retention visit recap:

1)     Edwards Mfg.

2)     Interstate Packaging

3)     Innovance

 

8. EX-OFFICIO UPDATE:

• Freeborn County – Mike Lee
• City of Albert Lea – Chad Adams
• Chamber of Commerce –  Randy Kehr

9. COMMISSIONERS’/OTHER ITEMS

10.  ADJOURNMENT – action