June 3, 2015 Albert Lea Post Authority Agenda

June 3, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, June 3, 2015 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

 

1.          CALL TO ORDER AND NOTATION OF ROLL

 

2.          APPROVAL OF MINUTES FROM MAY 12, 2015 REGULAR MEETING – action

 

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

 

4.          RESOLUTION PA-15-15 AUTHORIZING MATCHING FUNDS FOR SMIF GRANT TO BE SET ASIDE FOR THE ALEAP PROGRAM – action

 

5.          CONFLICT OF INTEREST RENEWAL

 

6.          EXECUTIVE DIRECTOR’S REPORT

·       Enderes Building Update – demo bid opening 6/16/15

·       South Bldg #1 – block & roof repairs

·       Mrs. Gerry’s/Retention Pond Update

·       Downtown Update

·       Summer Intern Project

 

7.          EX-OFFICIO UPDATE

·       Freeborn County – Mike Lee

·       City of Albert Lea – Chad Adams

·       Chamber of Commerce –  Randy Kehr

 

8.          COMMISSIONER/OTHER ITEMS

 

9.          ADJOURNMENT