May 12, 2015 Albert Lea Post Authority Agenda

May 12, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, May 12, 2015 – 7:00 a.m.

Regular Meeting

Albert Lea Business Development Center

 

1.          CALL TO ORDER AND NOTATION OF ROLL

 

2.          AUDIT RESULTS – Kimberley Hillberg, CliftonLarsonAllen – action

 

3.          APPROVAL OF MINUTES FROM APRIL 1, 2015 REGULAR MEETING – action

 

4.          RESOLUTION PA-15-10 AUTHORIZING PAYMENT OF CLAIMS – action

 

5.          RESOLUTION PA-15-11 UPDATING OPERATIONS AGREEMENT – action

 

6.          RESOLUTION PA-15-12 UPDATING ALBDC LEASE – action

 

7.          PUBLIC HEARING RE:  SALE OF PARCEL 34.059.1190 – action

 

8.          RESOLUTION PA-15-13 APPROVING SALE OF PARCEL 34.059.1190 – action

 

9.          EXECUTIVE DIRECTOR’S REPORT

• St. John’s Update
• Mrs. Gerry’s Update
• Streater Update
• Enderes Building Update

 

10.          EX-OFFICIO UPDATE

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

11.          COMMISSIONER/OTHER ITEMS

 

12.          ADJOURNMENT