February 1, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | February 1, 2012

February 1, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 1, 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 JANUARY 4, 2012 REGULAR MEETING

 

3. RESOLUTION PA-12-04 AUTHORIZING PAYMENT OF CLAIMS

 

4. EXECUTIVE DIRECTOR’S REPORT

  •  Regional Economic Development Group Forum (slide show)
  •  MCHS Project Update
  •  Distribution Center Project Update

5. EX-OFFICIO UPDATE

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

 

6. COMMISSIONERS’ ITEMS

 

7. ADJOURNMENT

Posted in Agendas