August 5, 2015 Albert Lea Post Authority Agenda

By Tyler Golberg | August 5, 2015

August 5, 2015

ALBERT LEA PORT AUTHORITY

AGENDA
Wednesday, August 5, 2015 – 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 1, 2015 REGULAR MEETING – action

 

3.   RESOLUTION PA-15-18 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.   PROPOSED 2016 BUDGET & FINANCIAL REVIEW

 

5.   EXECUTIVE DIRECTOR’S REPORT

  • Project Blazingwire
  • Binswanger Project
  • Food Industry Project
  • Regional Retention Pond Update
  • Ring Building – Ventura lease & repairs
  • Enderes Demo Update
  • Downtown Update
  • Site Selector Familiarization Tour – 9/14/15
  • SE MN Together Workforce Project

 

6.   EX-OFFICIO UPDATE

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

 

7.   COMMISSIONER/OTHER ITEMS

 

8.   ADJOURNMENT

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