November 5, 2014 Albert Lea Post Authority Agenda

November 5, 2014

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 5, 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 OCTOBER 1, 2014 REGULAR MEETING – action

 

3.          RESOLUTION PA-14-19 AUTHORIZING PAYMENT OF CLAIMS – action

 

4.          EXECUTIVE DIRECTOR’S REPORT:

  • ALEDA Refresher
  • Enderes Title Update
  • Mrs. Gerry’s Update
  • St. John’s Update
  • Downtown Projects
  • Ruby’s Pantry and South building #1

 

5.          EX-OFFICIO UPDATE:

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

6.          COMMISSIONERS’/OTHER ITEMS

 

7.          ADJOURNMENT – action