July 2, 2014 Albert Lea Post Authority Agenda

By Tyler Golberg | July 2, 2014

July 2, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 2, 2014 – 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 4, 2014 REGULAR MEETING – action

3.          RESOLUTION PA-14-15 AUTHORIZING PAYMENT OF CLAIMS – action

4.          REDEVELOPMENT MAP PRESENTATION – Breanne Rothstein, City Planning

5.          DEED UPDATE – Kevin Kelleher, DEED

6.          CARPENTER COMPANY 3-YEAR LEASE – action

7.          EXECUTIVE DIRECTOR’S REPORT:

  • South #1 refrigeration update
  • Property insurance changes
  • Bridon Cordage update
  • Downtown development
  • Midwest/Knights Inn Discussion

8.          EX-OFFICIO UPDATE:

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

9.          COMMISSIONERS’/OTHER ITEMS

10.          ADJOURNMENT – action

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