June 4, 2014 Albert Lea Post Authority Agenda

By Tyler Golberg | June 4, 2014

June 4, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, JUNE 4, 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 MAY 7, 2014 REGULAR MEETING – action

3.          RESOLUTION PA-14-13 AUTHORIZING PAYMENT OF CLAIMS – action

4.          PUBLIC HEARING RE: SALE OF OUTLOT A – A.L. PORT AUTHORITY PLAT NO. 3

5.          RESOLUTION PA-14-14 APPROVING SALE OF OUTLOT A – A.L. PORT AUTHORITY PLAT NO. 3

6.          EXECUTIVE DIRECTOR’S REPORT:

  • South #1 refrigeration unit update
  • Ventura lease extension (mid portion south #1)
  • Freeborn County Coop update
  • Alliance Benefit Group update
  • Bridon update
  • Education class and conference recap
  • Leadership Day recap
  • Retreat discussion (August instead of July?)

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 – action

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