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Case #1: <br /> <br />Accept Resignations from Steven Gorecki, Darryl Fults and Mitchel <br />Peterson from the Ramsey Economic Development Commission and <br />to Reappoint David Kent to a New Term set to Expire on January 31, <br />1996. <br /> <br />Due to business constraints, Commissioner Gorecki submitted a letter of resignation from the <br />EDC. That letter was included in the December agenda packet. Since that time, the City has also <br />received letters of resignation from Mitchel Peterson and Darryl Fults. Mr. Fults is no longer a <br />resident of~e City of Ramsey. and Mr. Peterson has had a change in jobs which requires him to <br />travel extenstvely and be unavailable for meetings. <br /> <br />Motion by Commissioner Nelson and seconded by Commissioner Ullen to accept the resignations <br />of Steven Oorecki, Mitchel Peterson and Darryl Fults from the Ramsey Economic Development <br />Commission and direct Staff to send a letter of thanks to these individuals. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Ullen, Nelson and Kent. <br />Voting No: None. Absent: Commissioners Statld and Greenberg. <br /> <br />Mr. Kent's term is set to expire January 31, 1994. He has indicated he would be interested in <br />remaining on the EDC. <br /> <br />Motion by Commissioner Ullen and seconded by Commissioner Nelson to reappoint David Kent <br />to another two-year term set to expire on January 31, 1996. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Ullen and Nelson. Voting <br />No: None. Absent: Commissioners Stafki and Greenberg. Abstaining: Commissioner Kent. <br /> <br />Case g2: 1993 Ramsey Business Expo Wrap-up. <br /> <br />The 1993 Ramsey Business Expo was held in October, with 32 businesses renting booths. The <br />City has received payment for 31 of these booths. The business that has not paid for their booth <br />has been invoiced for the third time. When the payment is received, it will be put toward next <br />year's Expo expenses. The Commission will be returning approximately $958.66 from the $2,000 <br />received as seed money from the Ramsey City Council. <br /> <br />The winner for the free booth for the 1994 Ramsey Business Expo was Top Tan Video. <br /> <br />The future of the Business Expo will be discussed during the case concerning goals. <br /> <br />Case /13: Change the Meeting Time of Economic Development Commission. <br /> <br />The possibility of changing the meeting time of the EDC from a morning meeting to an evening <br />meeting has :been discussed. The EDC has had a difficult time gathering a quorum for its <br />meetings, perhaps due to it being a morning meeting. When seeking new applicants for the EDC, <br />the new meeting time should be advertised to encourage participation. <br /> <br />Motion by Commissioner Ullen and seconded by Commissioner Nelson to change the meeting day <br />and time to the first Thursday of each month at 6:30 p.m., beginning with March 3, 1994, and to <br />cancel the February 1994 meeting of the EDC. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Ullen, Nelson and Kent. <br />Voting No: None. Absent: Commissioners Stafld and Greenberg. <br /> <br />Economic Development Commission / January 19, 1994 <br /> Page 2 of 3 <br /> <br /> <br />