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