September 4, 2013 Albert Lea Post Authority Agenda

By Tyler Golberg | September 4, 2013

September 4, 2013

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 4, 2013 – 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 7, 2013 REGULAR MEETING – action

3. RESOLUTION PA-13-19 AUTHORIZING PAYMENT OF CLAIMS – action

4. RESOLUTION PA-13-20 SIGNATORY CHANGE – action

5. APPROVE 2014 BUDGET – action

6. SMIF PRESENTATION – Tim Penny

7. GMEDP Membership

8. EXECUTIVE DIRECTOR’S REPORT

  • Project Bluejay
  • Familiarization Tour -Rochester
  • Cost breakdown discussion
  • Tesla Motors – Electric charge station
  • Jensen Excavating Rezone & Sale
  • ZRB expansion
  • Ventura/Ring Can Lease

9. EX-OFFICIO UPDATE

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

10. COMMISSIONERS’ ITEMS

11. ADJOURNMENT – action

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