September 2, 2015 Albert Lea Post Authority Agenda

By Tyler Golberg | September 2, 2015

September 2, 2015

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 2, 2015 – 7:30 a.m.

Regular Meeting

Albert Lea Business Development Center

1. CALL TO ORDER AND NOTATION OF ROLL

 

2. END OF SESSION LEGISLATURE REPORT – Dan Dorman, GMNP

 

3. APPROVAL OF MINUTES FROM AUGUST 5, 2015 REGULAR MEETING – action

 

4. RESOLUTION PA-15-19 AUTHORIZING PAYMENT OF CLAIMS – action

 

5. APPROVAL OF 2016 BUDGET – action

 

6. EXECUTIVE DIRECTOR’S REPORT

  •  Project Blazingwire
  •  Enderes demolition update
  •  Northaire regional retention pond update
  •  Familiarization tour 9/14/15
  •  SE MN Together 10/29/15

7. EX-OFFICIO UPDATE

  •  Freeborn County – Mike Lee
  •  City of Albert Lea – Chad Adams
  •  Chamber of Commerce – Randy Kehr

 

8. COMMISSIONER/OTHER ITEMS

 

9. ADJOURNMENT

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