March 5, 2014 Albert Lea Post Authority Agenda

By Tyler Golberg | March 5, 2014

March 5, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, March 5, 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 FEBRUARY 5, 2014 REGULAR MEETING – action

 

3.          RESOLUTION PA-14-08 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          EXECUTIVE DIRECTOR’S REPORT:

  • Audit discussion
  • Larson Mfg. warehouse space
  • Freeborn County Coop
  • Crowne Pointe Housing
  • St. John’s update
  • Reminder –Port/City Council Work Session (3/20/14 @ 5:30 City Hall)

 

5.          EX-OFFICIO UPDATE:

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

 

6.          COMMISSIONERS’/OTHER ITEMS

 

7.          ADJOURNMENT – action

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