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