May 1, 2013 Albert Lea Post Authority Agenda

May 1, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, MAY 1, 2013 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

 

1. CALL TO ORDER AND NOTATION OF ROLL

 

2. APPROVAL OF MINUTES FROM APRIL 3, 2013 REGULAR MEETING – action

 

3. RESOLUTION PA-13-12  AUTHORIZING PAYMENT OF CLAIMS – action

 

4. REZONING DISCUSSION

 

5. EXECUTIVE DIRECTOR’S REPORT

  • Clifton Larson Audit Results at 6/5/13 meeting

 

6. EX-OFFICIO UPDATE

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

 

7. COMMISSIONERS’ ITEMS

 

8. ADJOURNMENT – action