April 3, 2013 Albert Lea Post Authority Agenda

April 3, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, April 3, 2013 – 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 6, 2013 REGULAR MEETING – action

 

3. RESOLUTION PA-13-11 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. EXECUTIVE DIRECTOR’S REPORT

  • Enderes  Property Update
  • Fountain Industries/Spec Building
  • Jensen Excavating/IDD

 

5. EX-OFFICIO UPDATE

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

 

6. COMMISSIONERS’ ITEMS

 

7. ADJOURNMENT – action