November 2, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | November 2, 2011

November 2, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 2, 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 OCTOBER 5, 2011 REGULAR MEETING

3. RESOLUTION PA-11-16 AUTHORIZING PAYMENT OF CLAIMS

4. RESOLUTION PA-11-17 TRANSFER OF FUNDS FROM REAL ESTATE FUND TO GENERAL FUND

5. EXECUTIVE DIRECTOR’S REPORT

  •  Governor’s Job Summit
  •  Carpenter Lease Update
  •  MCHS Project Update
  •  SAR
  •  Distribution Center Inquiries
  •  Retail Inquiry

6. EX-OFFICIO UPDATE

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

7. COMMISSIONERS’ ITEMS

8. ADJOURNMENT

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