December 2, 2015 Albert Lea Post Authority Agenda

December 2, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, December 2, 2015 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

CALL TO ORDER AND NOTATION OF ROLL

 

2. APPROVAL OF MINUTES NOVEMBER 4, 2015 REGULAR MEETING – action

 

3. RESOLUTION PA-15-24 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. EXECUTIVE DIRECTOR’S REPORT:

  •  Northaire regional retention pond update
  •  South Building #1 Update
  •  Project Updates
  •  TIF Updates
  •  Proposed Property Tax Statements
  •  Journey 2 Growth Initiative

5. EX-OFFICIO UPDATE

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

 

6. COMMISSIONER/OTHER ITEMS

 

7. ADJOURNMENT