May 7, 2014 Albert Lea Post Authority Agenda

May 7, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, May 7, 2014 – 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 2, 2014 REGULAR MEETING & MARCH 20, 2014 JOINT CITY COUNCIL/PORT AUTHORITY MEETING – action

 

3.          RESOLUTION PA-14-11 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          RESOLUTION PA-14-12 SETTING CAPITALIZATION THRESHOLD – action

 

5.          EXECUTIVE DIRECTOR’S REPORT:

• Market Rate Housing :  Outlot A –ALEDA Park
• South #1 Refrigeration issues
• Business retention visit recap:

–  POET

–   Larson Mfg.

• Review Site Selector Presentation
• Bank Building Process

 

6.          EX-OFFICIO UPDATE:

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

 

7.          COMMISSIONER/OTHER ITEMS

 

8.          ADJOURNMENT – action