November 7, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | November 7, 2012

November 7, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, November 7, 2012 – 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 3, 2012  REGULAR MEETING

 

3. RESOLUTION PA-12-18 AUTHORIZING PAYMENT OF CLAIMS

 

4. PUBLIC HEARING RE:  PROPOSED SALE OF SOUTH-BLDG #2

 

5. RESOLUTION PA-12-19 APPROVE SALE OF SOUTH-BLDG. #2

 

6. EXECUTIVE DIRECTOR’S REPORT

  • Enderes Tool Update
  • Bridge Avenue
  • Freeborn Bank Bldg. Update
  • Flax Seed Update/Pet Food Plant
  • Pro Advantage Project
  • Vision Lease
  • Tough Mudder Bid

 

7. EX-OFFICIO UPDATE

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

 

8. COMMISSIONERS’ ITEMS

 

9. ADJOURNMENT

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