December 7, 2011 Albert Lea Post Authority Agenda

December 7, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, December 7, 2011 – 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 2, 2011 REGULAR MEETING

 

3. RESOLUTION PA-11-18 AUTHORIZING PAYMENT OF CLAIMS

 

4. EXECUTIVE DIRECTOR’S REPORT

  •  Springsted Symposium
  •  Regional Economic Development Group Forum
  •  Carpenter Lease Update
  •  MCHS Project Update
  •  SAR
  •  Distribution Center Inquiries

 

5. EX-OFFICIO UPDATE

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

6. COMMISSIONERS’ ITEMS

 

7. ADJOURNMENT