ALBERT LEA PORT AUTHORITY AGENDA Wednesday, February 7, 2018 7:30 a.m. – Regular Meeting Albert Lea Business Development Center CALL TO AND NOTATION OF ROLL APPROVAL OF MINUTES FROM JANUARY 3, 2018 REGULAR MEETING - action RESOLUTION PA-18-06 AUTHORIZING PAYMENT OF CLAIMS - action STAFF REPORT ZRB Building Project Update Bank Building Update Northbridge Mall School District Facilities Business Retention Visits Audit Prep Meetings & Conferences to Note: Senate Bonding Tour 1/9/18 – EDAM Winter Conference 1/18/18 ~ 1/19/18 – Reminder: Next meeting is Tuesday March 6th, 2018 EX-OFFICIO UPDATE Freeborn County Mike Lee – City of Albert Lea Chad Adams – Chamber of Commerce Tom Newell – COMMISSIONER/OTHER ITEMS ADJOURNMENT
ALBERT LEA PORT AUTHORITY AGENDA Wednesday, February 7, 2018 – 7:30 a.m. Regular Meeting Albert Lea Business Development Center CALL TO AND NOTATION OF ROLL APPROVAL OF MINUTES FROM JANUARY 3, 2018 REGULAR MEETING - action RESOLUTION PA-18-06 AUTHORIZING PAYMENT OF CLAIMS - action STAFF REPORT ZRB Building Project Update Bank Building Update Northbridge Mall School District Facilities Business Retention Visits Audit Prep Meetings & Conferences to Note: Senate Bonding Tour – 1/9/18 EDAM Winter Conference – 1/18/18 ~ 1/19/18 Reminder: Next meeting is Tuesday March 6th, 2018 EX-OFFICIO UPDATE Freeborn County – Mike Lee City of Albert Lea – Chad Adams Chamber of Commerce – Tom Newell COMMISSIONER/OTHER ITEMS ADJOURNMENT
PA-Agenda-2-7-18.docx