April 6, 2016 Albert Lea Post Authority Agenda

By Tyler Golberg | April 6, 2016
April 6, 2016
ALBERT LEA PORT AUTHORITY
AGENDA
Wednesday, April 6, 2016 – 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 9, 2016 REGULAR MEETING – action
3. RESOLUTION PA-16-08 AUTHORIZING PAYMENT OF CLAIMS – action
4. RESOLUTION PA-16-09 APPROVING EMPLOYEE HANDBOOK – action
5. NEW SUBORDINATION AGREEMENT PICKERAL PARK LOAN – action
6. EXECUTIVE DIRECTOR’S REPORT
 Project Updates:
  •    Project Flight
  •    Enderes Property Update
  •    Northaire Retention Pond
  •    Bank Building
  •    South #1 Roof
 JOBZ Audits
 Recent & Future Meetings:
  •     Chamber Ag Lunch 3/15/16
  •     CGMC’s Legislative Action Day 3/16/16
  •     Hill Capital Public Meeting 3/22/16
  •     MERC Public Hearing 3/29/16
  •     SE MN Together Planning Session 4/6/16
  •     Journey 2 Growth Quarterly Meeting 4/13/16
7. EX-OFFICIO UPDATE
   • Freeborn County – Mike Lee
   • City of Albert Lea – Chad Adams
   • Chamber of Commerce –  Randy Kehr
8. COMMISSIONER/OTHER ITEMS
9. ADJOURNMENT
Posted in Agendas