March 9, 2016 Albert Lea Post Authority Agenda

By Tyler Golberg | March 9, 2016
March 9, 2016

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, March 9, 2016 – 7:00 a.m.

Regular Meeting

Albert Lea Business Development Center

 

1. CALL TO ORDER AND NOTATION OF ROLL

 

2. APPROVAL OF MINUTES FROM FEBRUARY 3, 2016 REGULAR MEETING – action

 

3. RESOLUTION PA-16-07 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. EXECUTIVE DIRECTOR’S REPORT

• Project Updates:

  •  Project Flight
  •  Local Company Strategic Planning Sessions
  •  Enderes Property

• SE MN Together Strategies for Action – 2/25/16

• J2G Food & Dairy Roundtable – 3/1/16

• Annual Financial Audit

• Upcoming items:

  •  Ag Lunch – 3/15/16
  •  CGMC Legislative Day – 3/16/16
  •  MERC Rate Increase Public Hearing @ City Hall – 3/29/16
  •  JOBZ Audits

5. EX-OFFICIO UPDATE

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

 

6. COMMISSIONER/OTHER ITEMS

 

7. ADJOURNMENT

 
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