May 13th 2009 Regular Meeting Albert Lea Post Authority Agenda

By Tyler Golberg | May 13, 2009

May 13th 2009 Regular Meeting

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, May 13, 2009 – 7:30 AM

Regular Meeting
Albert Lea Business Development Center

1. CALL TO ORDER AND NOTATION OF THE ROLL.

2. APPROVAL OF MINUTES OF THE APRIL 1, 2009 REGULAR MEETING.

3. APPROVAL OF MINUTES OF THE APRIL 22, 2009 SPECIAL MEETING.

4. RESOLUTION PA-09-10 AUTHORIZING PAYMENT OF CLAIMS.

5. 2008 FINANCIAL REPORT REVIEW – Sandra Hans of LarsonAllen

6. SPEC BUILDING FINANCING:
a) US Bank Bid

b) Wells Fargo Bid

c) Farmers State Bank Bid

7. INTRODUCTION OF NEW WEBSITE.

8. EX-OFFICIO UPDATE.

a) Freeborn County – Chris Shoff

b) City of Albert Lea – Victoria Simonsen

c) Chamber of Commerce – Randy Kehr

9. EXECUTIVE DIRECTOR’S REPORT.
a) Windpower Conference
b) Bent Tree Wind Farm
c) I-35 Business Park Grant Update
d) Project Magnoli10. COMMISSIONER’S ITEMS11. ADJOURNMENT.

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