July 7, 2010 Regular Meeting Albert Lea Post Authority Agenda

By Tyler Golberg | July 7, 2010

July 7, 2010 Regular Meeting

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, July 7th, 2010 – 7:30 AM

Regular Meeting

Wedgewood Cove Golf Club

  

  1.  CALL TO ORDER AND NOTATION OF ROLL.

  2.  APPROVAL OF THE MINUTES OF THE JUNE 2ND, 2010 REGULAR MEETING

  3.  RESOLUTION PA-10-12   AUTHORIZING PAYMENT OF CLAIMS.

4.  RESOLUTION PA-10-13   POSSIBLE SALE OF PORT PROPERTY – PUBLIC HEARING.

  5.  FINANCIAL REPORT REVIEW – Sandra Hans, LarsonAllen LLP

  • Northaire Internet
  • Spec Building Leads
  • Carpenter Tax Issue
  • Administrative Assistant Search
  • Alliant Energy Event

        8:15 a.m.  Bill Trygstad – ZRT Invoice

6.   VISION UPDATE.

7.   EXECUTIVE DIRECTORS REPORT:

8.   EX-OFFICIO UPDATE.
a)  Freeborn County                  – Chris Shoff

b)  City of Albert Lea                 – Jim Norman

c)  Chamber of Commerce        – Randy Kehr

9.  COMMISSIONER’S ITEMS.

10. ADJOURNMENT.

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