December 5, 2012
December 5, 2012
ALBERT LEA PORT AUTHORITY
AGENDA
Wednesday, December 5, 2012 – 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 7, 2012 REGULAR MEETING
3. RESOLUTION PA-12-20 AUTHORIZING PAYMENT OF CLAIMS
4. EXECUTIVE DIRECTOR’S REPORT
- Enderes Tool property update
- Bridge Avenue update
- Freeborn Bank Bldg. update
- Tough Mudder update
- St. John’s/Stables area update
- Accounting change
- VA Clinic update
- League of MN Cities conference
- Discuss Jan. 2013 board meeting date
5. EX-OFFICIO UPDATE
- Freeborn County – Mike Lee
- City of Albert Lea – Chad Adams
- Chamber of Commerce – Randy Kehr
6. COMMISSIONERS’ ITEMS
7. ADJOURNMENT