July 11, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | July 11, 2012

July 11, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 11, 2012 – 7:30 a.m.

Regular Meeting

Wedgewood Cove Golf Club

 

 

1. CALL TO ORDER AND NOTATION OF ROLL

 

2.  APPROVAL OF MINUTES FROM JUNE 6, 2012  REGULAR MEETING

 

3.  RESOLUTION PA-12-11 AUTHORIZING PAYMENT OF CLAIMS

 

4.  PUBLIC HEARING RE:  SALE OF SOUTH-BLDG #4 TO INTERSTATE MOLDING

 

5.  RESOLUTION PA-12-12 APPROVING SALE OF SOUTH-BLDG. #4, AND CONVERSION OF INTERSTATE MOLDING CONTRACT FOR DEED TO A NOTE PAYABLE

 

6. REVIEW PROPOSED 2013 BUDGET

 

7. EXECUTIVE DIRECTOR’S REPORT

  • ZRB & Vision Processing Tech. Leases
  • Enderes Tool
  • Knights Inn
  • Church Offset Loan

8. EX-OFFICIO UPDATE

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

 

9.  COMMISSIONERS’ ITEMS

 

10. ADJOURNMENT

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