July 10, 2013 revised Albert Lea Post Authority Agenda

July 10, 2013 revised

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 10, 2013 – 7:30 a.m.

Regular Meeting

Wedgewood Golf Club

 

1. CALL TO ORDER AND NOTATION OF ROLL

 

2. APPROVAL OF MINUTES FROM JUNE 5, 2013 REGULAR MEETING – action

 

3. RESOLUTION PA-13-14 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. RESOLUTION PA-13-15 AUTHORIZING ACQUISITION OF TAX-FORFEITED PARCELS (34-033-0580; 34-035-0040; 34-033-0650) – action

 

5. EXECUTIVE DIRECTOR’S REPORT

  • Rezoning Update – Plaza Street parcels
  • Freeborn County Cooperative
  • Assignment of Lease from Ring Container to Ventura
  • Website Discussion
  • Discuss Proposed 2014 Budget

 

6. EX-OFFICIO UPDATE

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

 

7. COMMISSIONERS’ ITEMS

 

8. ADJOURNMENT – action