October 7, 2009 Albert Lea Post Authority Agenda

October 7, 2009

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, October 7, 2009 – 7:30 AM

Regular Meeting

Albert Lea Business Development Center

 

 

1.  CALL TO ORDER AND NOTATION OF THE ROLL.

2.  APPROVAL OF MINUTES OF THE SEPTEMBER 2, 2009 MEETING.

3.  RESOLUTION PA-09-21      AUTHORIZING PAYMENT OF CLAIMS.

4.  SPEC BUILDING UPDATE.

5.  CARPENTER PARKING LOT BIDS.

6.  ALAMCO JOBZ PROJECT AND CHANGE TO THE CITY BUSINESS SUBSIDY PLAN.

7.  INTERNET RATE RETURN ON PORT FUNDS.   

8.  BUDGET OVERVIEW.    

9.  EX-OFFICIO UPDATE.
a) Freeborn County            – Chris Shoff

b) City of Albert Lea         – Victoria Simonsen

c) Chamber of Commerce – Randy Kehr

10. EXECUTIVE DIRECTOR’S REPORT.

  •             Bridon Update.
  •             B-2 Design Standards.
  •             Sewer Rates.
  •             ALBDC Sidewalk.

11. COMMISSIONER’S ITEMS.

12. ADJOURNMENT.