November 2009 Albert Lea Post Authority Agenda

By Tyler Golberg | November 4, 2009

November 2009

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 4, 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 OCTOBER 7, 2009 MEETING.

3. RESOLUTION PA-09-23                AUTHORIZING PAYMENT OF CLAIMS. 

4. RESOLUTION PA-09-17                CARPENTER LEASE.

5. RESOLUTION PA-09-24               ALAMCO JOBZ PROJECT.

6. RESOLUTION PA-09-25               TRANSFER OF $50,000 FROM PORT REAL ESTATE                                                                                                                                 FUND TO PORT GENERAL FUND.

7.  SPEC BUILDING UPDATE.

8.  BUSINESS SUBSIDY PLAN CHANGES.                  

9.  EX-OFFICIO UPDATE.
a) Freeborn County            – Christopher Shoff

b) City of Albert Lea         – Victoria Simonsen

c) Chamber of Commerce – Randy Kehr

10. EXECUTIVE DIRECTOR’S REPORT.

  •              Sewer Rates.
  •              Revolving Loan Fund.
  •              Carpenter Lot Update.
  •              Pre-Tax Plan.

11.  COMMISSIONER’S ITEMS.

12.  ADJOURNMENT.

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