October 7, 2015 Albert Lea Post Authority Agenda
October 7, 2015
ALBERT LEA PORT AUTHORITY
AGENDA
Wednesday, October 7, 2015 – 7:30 a.m.
Regular Meeting
Albert Lea Business Development Center
1. CALL TO ORDER AND NOTATION OF ROLL
2. APPROVAL OF MINUTES SEPTEMBER 2, 2015 REGULAR MEETING – action
3. RESOLUTION PA-15-20 AUTHORIZING PAYMENT OF CLAIMS – action
4. RESOLUTION PA-15-21 APPROVING TIF 9-1 AGREEMENT – action
5. EXECUTIVE DIRECTOR’S REPORT
- Project Blazingwire update
- Enderes demolition update
- Northaire regional retention pond update
- MN Marketing Quarterly Meeting & Site Selector Wrap-Up – 9/16/15
- SE MN EDA Professional’s meeting – 9/11/15
- DEED Programs Informational Session – 10/1/15
- Rewriting the Rural Narrative Presentation – 9/17/15
- Education Foundation Public Forum – 9/10/15
- SE MN Together – ALBERT LEA GATHERING 10/29/15
6. EX-OFFICIO UPDATE
- Freeborn County – Mike Lee
- City of Albert Lea – Chad Adams
- Chamber of Commerce – Randy Kehr
7. COMMISSIONER/OTHER ITEMS
8. ADJOURNMENT