April 4, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | April 4, 2012

April 4, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, April 4, 2012 – 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 7, 2012 REGULAR MEETING

 

3. RESOLUTION PA-12-07 AUTHORIZING PAYMENT OF CLAIMS

 

4. RESOLUTION PA-12-08 OUT-OF-STATE TRAVEL POLICY FOR BOARD MEMBERS

 

5. EXECUTIVE DIRECTOR’S REPORT

  •  Mrs. Gerry’s
  •  Ventura
  •  Plaza Street Sewer & Water
  •  Bank Building
  •  Daisy Blue Pay-off
  •  New Prospect

6. EX-OFFICIO UPDATE

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

7. COMMISSIONERS’ ITEMS

 

8. ADJOURNMENT

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