February 3, 2016 Albert Lea Post Authority Agenda

February 3, 2016

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 3, 2016 – 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 6, 2016 REGULAR MEETING – action

 

3. RESOLUTION PA-16-06 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. STREATER LEASE APPROVAL – action

 

5. MOVE MARCH 2, 2016 MEETING – action

 

6. EXECUTIVE DIRECTOR’S REPORT

  •  Request for Information – Iowa Site Selector
  •  SE MN Together Strategies for Action Conversation
  •  J2G Industry Cluster Round Table
  •  Project Updates

 

7. EX-OFFICIO UPDATE

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

 

8. COMMISSIONER/OTHER ITEMS

 

9. ADJOURNMENT