October 3, 2012 Albert Lea Post Authority Agenda

By Tyler Golberg | October 3, 2012

October 3, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, October 3, 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 SEPTEMBER 5, 2012  REGULAR MEETING

3. RESOLUTION PA-12-16 AUTHORIZING PAYMENT OF CLAIMS

4. RESOLUTION PA-12-17 TRANSFER OF FUNDS FROM REAL ESTATE TO GENERAL

5. EXECUTIVE DIRECTOR’S REPORT

  • Enderes Tool Update
  • Gametec Bldg.
  • Bridge Avenue
  • Freeborn Bank Bldg Update
  • Flax Seed Visit
  • Board Terms expiring12/31/12

–  Vern Rasmussen, Jr.

–  Nancy Skophammer

6. EX-OFFICIO UPDATE

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

7.  COMMISSIONERS’ ITEMS

8.  ADJOURNMENT

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