December 1, 2010 Albert Lea Post Authority Agenda

December 1, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, December 1, 2010 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center 

1.  CALL TO ORDER AND NOTATION OF ROLL

2.  APPROVAL OF MINUTES FROM NOVEMBER 3, 2010 REGULAR MEETING

3.  RESOLUTION PA-10-20 AUTHORIZING PAYMENT OF CLAIMS

4.  RESOLUTION PA-10-21 TRANSFER  OF FUNDS

5.  ALMC PROJECT

6.  EXECUTIVE DIRECTOR’S REPORT

  • Succinic Acid Plant
  • Project Lightning
  • Property Taxes
  • Gametec Update

7.  EX-OFFICIO UPDATE

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

8.  COMMISSIONERS’ 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.”