May 4, 2011 Albert Lea Post Authority Agenda

May 4, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, May 4, 2011 – 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 6, 2011 REGULAR MEETING

3.    RESOLUTION PA-11-07 AUTHORIZING PAYMENT OF CLAIMS

4.    ALMC PROJECT

5.    14^th STREET REPAIR ISSUES

6.    ANNUAL RETREAT PLANNING SESSION & PROGRAM OF WORK

7.    EXECUTIVE DIRECTOR’S REPORT

8.    EX-OFFICIO UPDATE

• Freeborn County             : Chris Shoff
• City of Albert Lea            : Pat McGarvey
• Chamber of Commerce   : Randy Kehr

9.     COMMISSIONERS’ ITEMS

10.   ADJOURNMENT