February 2, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | February 2, 2011

February 2, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 2, 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 JANUARY 5, 2011 REGULAR MEETING

 

3.      RESOLUTION PA-11-04 AUTHORIZING PAYMENT OF CLAIMS

 

4.      BROADWAY RIDGE FUND

 

5.      ALMC PROJECT

 

6.      EXECUTIVE DIRECTOR’S REPORT

 

7.      EX-OFFICIO UPDATE

  • Freeborn County           : Chris Shoff
  • City of Albert Lea          : Pat McGarvey
  • Chamber of Commerce : Randy Kehr

 

8.      COMMISSIONERS’ ITEMS

 

9.      ADJOURNMENT

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