July 6, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | July 6, 2011

July 6, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 6, 2011 – 7:30 a.m.

Regular Meeting

Wedgewood Cove Golf Club

 

  1. CALL TO ORDER AND NOTATION OF ROLL

2.    APPROVAL OF MINUTES FROM JUNE 1, 2011 REGULAR MEETING

3.    RESOLUTION PA-11-10 AUTHORIZING PAYMENT OF CLAIMS

4.    ALMC PROJECT UPDATE

5.    REVIEW PROPOSED 2012 BUDGET

6.    EXECUTIVE DIRECTOR’S REPORT

  • Ring Can Building – Ventura space
  • Gametec Building
  • ZRB Lease Update

7.    EX-OFFICIO UPDATE

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

8.    COMMISSIONERS’ ITEMS

9.    ADJOURNMENT

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