August 1, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | August 1, 2012

August 1, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, August 1, 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 JULY 11, 2012  REGULAR MEETING & RETREAT

 

3. RESOLUTION PA-12-14 AUTHORIZING PAYMENT OF CLAIMS

 

4.  APPROVE 2013 BUDGET

 

5. EXECUTIVE DIRECTOR’S REPORT

  • ZRB & Vision Processing Tech. Leases
  • Enderes Tool
  • Knights Inn
  • Maintenance: Ring Can block issues & Gametec bushes

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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