August 4, 2010 Albert Lea Post Authority Agenda

August 4, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, August 4th, 2010 – 7:30 AM
Regular Meeting
Albert Lea Business Development Center

  

1.  CALL TO ORDER AND NOTATION OF ROLL – INTRODUCTION:  Julie Dandrea

2.  APPROVAL OF THE MINUTES OF THE JULY 7^th, 2010 REGULAR MEETING.

3.  RESOLUTION PA-10-14 AUTHORIZING PAYMENT OF CLAIMS.

4.   RESOLUTION PA 10-15 TO ADD ACH PAYMENT FOR DEBT SERVICE ON SPEC BUILDING.

5.  FOLLOW-UP FROM BOARD RETREAT 

6.  EXECUTIVE DIRECTOR’S REPORT: 

• BR&E Class
• Spec Building Leads
• Ring Can – Painting, Roof and Refrigeration
• Game Tech Windows
• Alliant Energy – Rate Case

7.  EX-OFFICIO UPDATE 

• Freeborn County                         – Chris Shoff
• City of Albert Lea                       – Jim Norman
• Chamber of Commerce             – Randy Kehr

8.  COMMISSIONER’S ITEMS.

9. ADJOURNMENT.

 

ALEDA MISSION STATEMENT

“To provide and promote services and resources to retain, expand, create and attract businesses,
increase tax base and quality employment opportunities in Freeborn County.”