October 1, 2014 Albert Lea Post Authority Agenda

October 1, 2014

ALBERT LEA PORT AUTHORITY AGENDA

Wednesday, October 1, 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 SEPTEMBER 3, 2014 REGULAR MEETING – action

3. RESOLUTION PA-14-18 AUTHORIZING PAYMENT OF CLAIMS – action

4. SMIF PRESENTATION – Tim Penny

5. EXECUTIVE DIRECTOR’S REPORT:

•  ALEDA Outlot A Update (market rate housing)
•  St. John’s Update • Mrs. Gerry’s Update • Downtown Projects
•  Education Foundation Forum
•  It’s Beautiful Here! Marketing Campaign

6. EX-OFFICIO UPDATE:

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

7. COMMISSIONERS’/OTHER ITEMS

8. ADJOURNMENT – action