December 4, 2013 Albert Lea Post Authority Agenda

By Tyler Golberg | December 4, 2013

December 4, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, December 4, 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 NOVEMBER 6, 2013 REGULAR MEETING – action

 

3. RESOLUTION PA-13-23 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. RESOLUTION PA-13-24 AUTHORIZATION TO RECORD COVENANTS ON PLAZA PARCELS – action

 

5. EXECUTIVE DIRECTOR’S REPORT

  •  CBOC – VA clinic
  •  Jensen Excavating closing
  •  Market rate housing project
  •  Endere’s Tool update
  •  Freeborn Bank Building
  • Business retention visit recap

1. Interstate Molding

2. Agilis

3. MCHS

 

6. EX-OFFICIO UPDATE

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

 

7. COMMISSIONERS’ ITEMS

 

8.ADJOURNMENT – action

Posted in Agendas