November 3, 2010 Albert Lea Post Authority Agenda

By Tyler Golberg | November 3, 2010

November 3, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 3, 2010 – 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 6, 2010 REGULAR MEETING

3.   RESOLUTION PA-10-18 AUTHORIZING PAYMENT OF CLAIMS

4.  RESOLUTION PA-10-19 AUTHORIZING DIRECTOR DORMAN, ASSISTANT DIRECTOR NOLANDER & CITY STAFF MEMBER SANDY BERA AS SIGNERS TO FEDERAL RESERVE JOINT CUSTODY SERVICE FORM

5.  APPOINTMENT OF OFFICERS FOR 2010

  • Board Secretary – Julie Dandrea

6.  PROJECT LIGHTNING

7.  ALMC PROJECT

8.  EXECUTIVE DIRECTOR’S REPORT

  • Succinic Acid Plant

9.  EX-OFFICIO UPDATE

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

10. COMMISSIONERS’ ITEMS

11. ADJOURNMENT

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