August 6, 2014 Albert Lea Post Authority Agenda

By Tyler Golberg | August 6, 2014

August 6, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, August 6, 2014 – 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 2, 2014 REGULAR MEETING – action

 

3.          RESOLUTION PA-14-16 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          BOARD MEMBER DISCUSSION

 

5.          2015 BUDGET – FIRST DRAFT

 

6.          EXECUTIVE DIRECTOR’S REPORT:

  •        Property insurance premiums
  •        Bridon Cordage update
  •        St. John’s update
  •        GMNP membership

 

7.          EX-OFFICIO UPDATE:

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

 

8.          COMMISSIONERS’/OTHER ITEMS

 

9.          ADJOURNMENT – action

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