June 1, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | July 1, 2011

June 1, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, June 1, 2011 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

  1. CALL TO ORDER AND NOTATION OF ROLL

2.     AUDIT – SANDRA HANS, LARSON ALLEN

3.     APPROVAL OF MINUTES FROM MAY 4, 2011 REGULAR MEETING

4.     RESOLUTION PA-11-08 AUTHORIZING PAYMENT OF CLAIMS

5.     RESOLUTION PA-11-09 AUTHORIZING AUTOMATIC ACH PAYMENTS ON ALEDA SPEC BUILDING

6.     ALMC PROJECT UPDATE

7.     ANNUAL RETREAT PLANNING SESSION & PROGRAM OF WORK SUGGESTIONS

8.     EXECUTIVE DIRECTOR’S REPORT

  • Lease with ZRB
  • Spec Building Build-out

9.     EX-OFFICIO UPDATE

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

10.   COMMISSIONERS’ ITEMS

11.    ADJOURNMENT

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