December 2009 Albert Lea Post Authority Agenda

By Tyler Golberg | December 2, 2009

December 2009

 ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, December 2, 2009 – 7:30 AM

Regular Meeting

Albert Lea Business Development Center

1. CALL TO ORDER AND NOTATION OF THE ROLL.

2. APPROVAL OF MINUTES OF THE NOVEMBER 4, 2009 MEETING.

3. RESOLUTION PA-09-27               AUTHORIZING PAYMENT OF CLAIMS.

4. RESOLUTION PA-09-28               BRIDON CORDAGE – Inducement Resolution for possible                                                                                                                           bond sale.

5. BUSINESS SUBSIDY PLAN UPDATE.     

6. EX-OFFICIO UPDATE.
a) Freeborn County            – Christopher Shoff

b) City of Albert Lea         – Victoria Simonsen

c) Chamber of Commerce – Randy Kehr

7. EXECUTIVE DIRECTOR’S REPORT.

  • Sewer and Water Rates.
  • Spec Building Update.
  • Carpenter Lot.

8.  COMMISSIONER’S ITEMS.

9.  ADJOURNMENT.

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