July 1, 2015 Albert Lea Post Authority Agenda

By Tyler Golberg | July 1, 2015

July 1, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 1, 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 JUNE 3, 2015 REGULAR MEETING – action

 

3.          RESOLUTION PA-15-16 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          RESOLUTION PA-15-17 ACCEPTING BID FOR DEMOLITION OF ENDERES TOOL BUILDING – action

 

5.          EXECUTIVE DIRECTOR’S REPORT

  •   Project Blazingwire
  •   Mrs. Gerry’s/retention pond update
  •   Downtown update – Hal Davis
  •   Closing for 9th Street property
  •   Fiber optic – Y.H. Hanson
  •   Legislative session review

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

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