May 5, 2010 Albert Lea Post Authority Agenda

By Tyler Golberg | May 5, 2010

May 5, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, May 5, 2010 – 7:30 AM

Regular Meeting

Albert Lea Business Development Center

  1. CALL TO ORDER AND NOTATION OF ROLL.
  2. APPROVAL OF THE MINUTES OF THE APRIL 7th, 2010 REGULAR MEETING.
  3. RESOLUTION PA-10-09   AUTHORIZING PAYMENT OF CLAIMS.
  4. PALLETON PALLETS – UPDATE.
  5. SPEC BUILDING LEADS.
  6. EXECUTIVE DIRECTORS REPORT:
  •  Design Standards
  •  Board Retreat – July meeting?
  •  Wind Power 2011
  •  Revolving Loan Fund
  •  Open Board Position

7.  EX-OFFICIO UPDATE.
a)  Freeborn County                            –  Chris Shoff

b)  City of Albert Lea                          –  Jim Norman

c)  Chamber of Commerce                –  Randy Kehr

8.  COMMISSIONER’S ITEMS.
9.  ADJOURNMENT.

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