March 2, 2011 Albert Lea Post Authority Agenda

March 2, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, March 2, 2011 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

  1. CALL TO ORDER AND NOTATION OF ROLL

2.    APPROVAL OF MINUTES FROM FEBRUARY 2, 2011 REGULAR MEETING

3.    RESOLUTION PA-11-05 AUTHORIZING PAYMENT OF CLAIMS

4.    ALMC PROJECT

5.    EXECUTIVE DIRECTOR’S REPORT

  • Broadway Ridge Fund Update

6.    EX-OFFICIO UPDATE

  • Freeborn County               – Chris Shoff
  • City of Albert Lea              –  Pat McGarvey
  • Chamber of Commerce     –  Randy Kehr

7.    COMMISSIONERS’ ITEMS

8.    ADJOURNMENT