June 6, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | June 6, 2012

June 6, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, June 6, 2012 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

1.  CALL TO ORDER AND NOTATION OF ROLL

2.  AUDIT:  CLIFTON LARSON ALLEN – Kimberley Hillberg

3.  APPROVAL OF MINUTES FROM MAY 2, 2012  REGULAR MEETING

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

5.  JULY 11, 2012 MEETING/RETREAT – Wedgewood Cove

6.  EXECUTIVE DIRECTOR’S REPORT

  • Bank Building
  •  Knights Inn – Lee Bjorndal
  •  Citizens’ Survey Results

7.  EX-OFFICIO UPDATE

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

8.  COMMISSIONERS’ ITEMS

9.   ADJOURNMENT

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