August 7, 2013 Albert Lea Post Authority Agenda

August 7, 2013

ALBERT LEA PORT AUTHORITY AGENDA

Wednesday, August 7, 2013 – 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 10, 2013 REGULAR MEETING – action

3. RESOLUTION PA-13-16 AUTHORIZING PAYMENT OF CLAIMS – action

4. RESOLUTION PA-13-17 TRANSFER OF FUNDS FROM REAL ESTATE FUND TO GENERAL FUND – action

5. PUBLIC HEARING RE: SALE OF LOT 4, BLOCK 1, A.L. PORT AUTHORITY PLAT NO. 2

6. RESOLUTION PA-13-18 APPROVING SALE OF LOT 4, BLOCK 1, A.L. PORT AUTHORITY PLAT NO. 2 – action

7. PROPOSED 2014 BUDGET – action

8. B2B TAX DISCUSSION9. EXECUTIVE DIRECTOR’S REPORT
• Rezoning Update – Plaza Street parcels & IDD Proposed Changes
• Freeborn County Cooperative
• ZRB • Ventura/Ring Can

10. PERSONNEL PROPOSALS – action

11. EX-OFFICIO UPDATE

• Freeborn County – Mike Lee

• City of Albert Lea – Chad Adams

• Chamber of Commerce – Randy Kehr

12. COMMISSIONERS’ ITEMS

13. ADJOURNMENT – action