March 7, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | March 7, 2012

March 7, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, March 7, 2012 – 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 1, 2012 REGULAR MEETING

 

3. RESOLUTION PA-12-05 AUTHORIZING PAYMENT OF CLAIMS

 

4. VENTURA

  • Seven-Year Lease
  • Refrigeration Equipment Bids

5. EXECUTIVE DIRECTOR’S REPORT

  • MCHS Project Update
  • Mrs. Gerry’s
  • Sewer Improvement Plan
  • Spec Building Restroom

 

6. EX-OFFICIO UPDATE

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

7. COMMISSIONERS’ ITEMS

 

8. ADJOURNMENT

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