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September 7, 2011

ALBERT LEA PORT AUTHORITY

AGENDA

Wednesday, September 7, 2011 – 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 3, 2011 REGULAR MEETING

3.  RESOLUTION PA-11-13 AUTHORIZING PAYMENT OF CLAIMS

4.  PUBLIC HEARING RE: SALE OF SOUTH BUILDING NO. 3

5.  RESOLUTION PA-11-14 SALE OF SOUTH BULDING NO. 3

6.  HUNTING WORKS – LETTER OF SUPPORT

7.  REPRESENTATIVE RICH MURRAY

8.  EXECUTIVE DIRECTOR’S REPORT

  • Meat Packing Prospect
  • Energis Inc., Schipp’s Power Wash
  • Ventura & Carpenter
  • Sewer & Water Rate Study
  • MCHS Project Update
  • Commissioner Ehn’s term ends 12/31/11

9.  EX-OFFICIO UPDATE

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

10.  COMMISSIONERS’ ITEMS

11.  ADJOURNMENT