October 6, 2010 Albert Lea Post Authority Agenda

October 6, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, October 6, 2010 – 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 1, 2010 REGULAR MEETING

3.  RESOLUTION PA-10-17 AUTHORIZING PAYMENT OF CLAIMS

4.  PROPOSED 2011 BUDGET

5.  EXECUTIVE DIRECTOR’S REPORT

  • Project Lightning
  • Radiant Heat Project
  • Succinic Acid Proposal
  • Lease Updates
  • Special Meeting 10/14/10 with City – Blazing Star Summit

6.  EX-OFFICIO UPDATE

  • Freeborn County           -Chris Shoff
  • City of Albert Lea
  • Chamber of Commerce -Randy Kehr

7.  COMMISSIONERS’ ITEMS

8.  ADJOURNMENT

 

ALEDA MISSION STATEMENT

“To provide and promote services and resources to retain, expand, create and attract businesses,

  increase tax base and quality employment opportunities in Freeborn County.”