September 5, 2012 Albert Lea Post Authority Agenda

September 5, 2012

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 5, 2012 – 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 1, 2012  REGULAR MEETING

3. RESOLUTION PA-12-15 AUTHORIZING PAYMENT OF CLAIMS

4. EXECUTIVE DIRECTOR’S REPORT

  • ZRB Lease
  • Enderes Tool
  • Knights Inn
  • Gametec Bldg.
  • Bridge Avenue
  • Freeborn Bank Bldg Update

5. EX-OFFICIO UPDATE

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

6. COMMISSIONERS’ ITEMS

7. ADJOURNMENT