August 3, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | August 3, 2011

August 3, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, August 3, 2011 – 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 6, 2011 REGULAR MEETING

3.   RESOLUTION PA-11-11 AUTHORIZING PAYMENT OF CLAIMS

4.   RESOLUTION PA-11-12 BROADWAY RIDGE RENEWAL GRANT – AZ-ONE APPLICATION

5.  MCHS PROJECT UPDATE

6.  APPROVE PROPOSED 2012 BUDGET

7.  EXECUTIVE DIRECTOR’S REPORT

  • Vision Processing Tech
  • Ventura
  • Carpenter
  • ZRB Lease Update
  • Alliant Meeting Update

8.  EX-OFFICIO UPDATE

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

9.  COMMISSIONERS’ ITEMS

10. ADJOURNMENT

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