February 4, 2015 Albert Lea Post Authority Agenda

February 4, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 4, 2015 – 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 7, 2015 REGULAR MEETING – action

 

3.          RESOLUTION PA-15-06 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          RESOLUTION PA-15-07 TRANSFER FUNDS – R/E FUND TO GENERAL FUND – action

 

5.          EXECUTIVE DIRECTOR’S REPORT

·       Streater Lease Ring Building

·       W. 9th St. Property

·       Mrs. Gerry’s Update

·       St. John’s Update

·       Bridon Project Update

·       Enderes Building Update

 

6.          EX-OFFICIO UPDATE

·       Freeborn County – Mike Lee

·       City of Albert Lea – Chad Adams

·       Chamber of Commerce –  Randy Kehr

 

7.          COMMISSIONER/OTHER ITEMS

 

8.          ADJOURNMENT