September 2, 2009 Regular Meeting Albert Lea Post Authority Agenda

By Tyler Golberg | September 2, 2009

September 2, 2009 Regular Meeting

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 2, 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 AUGUST 5TH, 2009 MEETING.

3. RESOLUTION PA-09-20  AUTHORIZING PAYMENT OF CLAIMS.
 

4. SPEC BUILDING UPDATE.

5. CARPENTER LEASE DISCUSSION.

6. ALBDC SIDEWALK REPLACEMENT.

7. B2 ZONING PROPOSAL.             

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

b) City of Albert Lea         – Victoria Simonsen

c) Chamber of Commerce – Randy Kehr

9. EXECUTIVE DIRECTOR’S REPORT.

10. Bridon Update.

  1. Updates to Ring Building.
  2. COMMISSIONER’S ITEMS.

11. ADJOURNMENT.

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