February 6, 2013 Albert Lea Post Authority Agenda

By Tyler Golberg | February 6, 2013

February 6, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, February 6, 2013 – 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, 2013 REGULAR MEETING – action

3. RESOLUTION PA-13-07 AUTHORIZING PAYMENT OF CLAIMS – action

4. RESOLUTION PA-13-08 AUTHORIZING ROUTINE CLAIMS TO BE PAID MID-MONTH – action

5. RESOLUTION PA-13-09 SEPARATING DEFERRED COMPENSATION PLAN FROM THE CITY – action

6. EXECUTIVE DIRECTOR’S REPORT

  • Enderes  Property
  • Work Force Development  meeting – Owatonna 1/31/13

7. EX-OFFICIO UPDATE

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

8. COMMISSIONERS’ ITEMS

9. ADJOURNMENT – action

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