November 6, 2013 Albert Lea Post Authority Agenda

November 6, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 6, 2013 – 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 2, 2013 REGULAR MEETING – action

 

3. RESOLUTION PA-13-22 AUTHORIZING PAYMENT OF CLAIMS – action

 

4. EXECUTIVE DIRECTOR’S REPORT

  • Project Bluejay
  • Endere’s Tool update
  • CBOC – VA clinic
  • Interstate Molding note
  • Entrepreneur Group Discussion

 

5. EX-OFFICIO UPDATE

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

 

6. COMMISSIONERS’ ITEMS

 

7. ADJOURNMENT – action