October 5, 2011 Albert Lea Post Authority Agenda

By Tyler Golberg | October 5, 2011

October 5, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, October 5, 2011 – 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 7, 2011 REGULAR MEETING

3. RESOLUTION PA-11-15 AUTHORIZING PAYMENT OF CLAIMS

4. EXECUTIVE DIRECTOR’S REPORT

  • Ventura Lease Update
  • Carpenter Lease Update
  • MCHS Project Update
  • Tiger III Grant

5. EX-OFFICIO UPDATE

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

6. COMMISSIONERS’ ITEMS

7. ADJOURNMENT

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