September 1, 2010 Albert Lea Post Authority Agenda

By Tyler Golberg | September 1, 2010

September 1, 2010

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 1, 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 AUGUST 4, 2010 REGULAR MEETING

3.   RESOLUTION PA-10-16 AUTHORIZING PAYMENT OF CLAIMS

4.   APPROVAL OF TEMPORARY EASEMENT REQUEST  – Myers Road Improvement

5.   PROPOSED 2011 BUDGET

6.   EXECUTIVE DIRECTOR’S REPORT:

  • Special Meeting 10/14/10 with City – Blazing Star Summit
  • Star Tribune JOBZ Article
  • Game Tec Building
  • Bent Tree Wind Farm
  • Shell Rock Wind Farm

7.   EX-OFFICIO UPDATE

  • Freeborn County – Chris Shoff
  • City of Albert Lea – Jim Norman
  • Chamber of Commerce – Randy Kehr

8.   COMMISSIONERS’ ITEMS

9.   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.”

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