July 1st 2009 Regular Meeting Albert Lea Post Authority Agenda

By Tyler Golberg | July 1, 2009

July 1st 2009 Regular Meeting

ALBERT LEA PORT AUTHORITY
AGENDA
Wednesday, July 1st, 2009 – 7:30 AM
Regular Meeting
Wedgewood Cove Golf Club

1. CALL TO ORDER AND NOTATION OF THE ROLL.
2. APPROVAL OF MINUTES OF THE JUNE 3, 2009 MEETING.

3. RESOLUTION PA-09-12 AUTHORIZING PAYMENT OF CLAIMS.

4. RESOLUTION PA-09-13 AUTHORIZING THE SALE AND ISSUANCE OF TAXABLE REVENUE BOND.

5. RESOLUTION PA-09-14 AUTHORIZING THE LEASE OF SPACE TO VENTURA FOODS.

6. CARPENTER LEASE PROPOSAL.

7. SPEC BUILDING UPDATE.

8. EX-OFFICIO UPDATE.
a) Freeborn County – Chris Shoff
b) City of Albert Lea – Victoria Simonsen
c) Chamber of Commerce – Randy Kehr

9. EXECUTIVE DIRECTOR’S REPORT.

a) Ring Can Lease Update
b) Cedar Valley Bus Garage
c) Game Tec Cooling System Update

10. COMMISSIONER’S ITEMS.

11. ADJOURNMENT.

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