March 4, 2015 Albert Lea Post Authority Agenda

By Tyler Golberg | March 4, 2015

March 4, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, March 4, 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 FEBRUARY 4, 2015 REGULAR MEETING – action

 

3.          RESOLUTION PA-15-08 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          EXECUTIVE DIRECTOR’S REPORT

  • Mrs. Gerry’s Update
  • St. John’s Update
  • W. 9th St. Property
  • Streater Lease Ring Building
  • Bridon Project Discussion
  • Downtown Project Discussion
  • Enderes Building Update
  • JOBZ audits
  • Accounting audit end of March

 

5.          EX-OFFICIO UPDATE

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

6.          COMMISSIONER/OTHER ITEMS

  • Discuss possibly moving May 6th meeting

 

7.          ADJOURNMENT

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