June 5, 2013 Albert Lea Post Authority Agenda

By Tyler Golberg | June 5, 2013

June 5, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, June 5, 2013 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

1. CALL TO ORDER AND NOTATION OF ROLL

2. AUDIT RESULTS –  CLIFTON LARSON ALLEN – Kimberley Hillberg

3. APPROVAL OF MINUTES FROM MAY 1, 2013 REGULAR MEETING – action

4. RESOLUTION PA-13-13 AUTHORIZING PAYMENT OF CLAIMS – action

5. EXECUTIVE DIRECTOR’S REPORT

  • Rezoning Update – Plaza Street parcels
  • Legislative Update
  • DOT Rail Efforts
  • VA Clinic Update
  • Murphy Warehouse
  • Convenience Store site selector
  • Website Discussion
  • Reminder: Next meeting/retreat – July 10th at Wedgewood Cove

6. EX-OFFICIO UPDATE

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

7. COMMISSIONERS’ ITEMS

8. ADJOURNMENT – action

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