February 5, 2014 Albert Lea Post Authority Agenda

February 5, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 5, 2014 – 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 2, 2014 REGULAR MEETING – action

 

3.          RESOLUTION PA-14-07 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          EXECUTIVE DIRECTOR’S REPORT:

• Alliance Benefit Group Update
• Zumbro River Brand Update
• Manufactured housing project
• Old Walmart Building Update
• Business retention visit recap:

–  Bridon Cordage

–  Cargill

–  SAR, Inc.

 

5.          EX-OFFICIO UPDATE:

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

 

6.          COMMISSIONERS’/OTHER ITEMS

 

7.          ADJOURNMENT – action