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ECONOMIC DEVELOPMENT COMMISSION <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Rams~Y~EcOnomic Development Commission conducted a regular meeting on Wednesday, <br />December 0f: 19~2 at the Ramsey Municipal Center, 15153 Nowthen Boulevard N.W., Ramsey, <br /> <br />Minnesota. ' <br /> <br /> Member~ Present: <br /> <br />Chairperson Kenneth Wagner <br />Commissioner Mary Ullen <br />Commissioner Darryl Fults <br />Commissioner S teven Gorecki <br />Commissioner Bemerd Vevea <br />Commissioner Donald Greenberg <br />Commissioner Carolyn Nelson <br />Commissioner Alice Schroeder <br /> <br />Members Absent: <br />Als0 Present: <br /> <br />CALL ToORDER <br /> <br />Commissioner David Kent (Excused) <br /> <br />James Gromberg, Project Manager <br />Councilmember Gerald Zimmerman (arrived at 7:45 a.m.) <br /> <br />Chairpersod Wagner called the Economic Development Commission meeting to order at 7:40 a.m. <br />APPROVE AGENDA <br /> <br />Motion by Commissioner Vevea and seconded by Commissioner Nelson to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Commissioners Fults, Gorecki, Greenberg, <br />Nelson, Sc~0eder, Ullen and Vevea. Voting No: None. Absent: Commissioner Kent. <br /> <br />APPROVE-ECONOMIC DEVELOPMENT COMMISSION MINUTES <br />Motion by Commissioner Fults and seconded by Commissioner Nelson to approve the Economic <br />Developme~ntCommission regular meeting minutes dated October 14, 1992. <br /> <br />Motion cam'ed. Voting Yes: Chairperson Wagner, Commissioners Fults, Gorecki, Greenberg, <br />Nelson, S¢lirOedcr, Ullen and Vevea. Voting No: None. Absent: Commissioner Kent. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Reappointment of Members and Election of a Chairperson <br /> and a Vice-Chairperson. <br /> <br />Each year the all advisory Commissions, including the Economic Development Commission <br />(EDC), arevrequired to appoint a Chairperson and a Vice-Chairperson to serve a term in the <br />following yegr...This year, the EDC is to make a recommendation for reappointment of the <br />following rrtemb~s: Commissioners Wagner, Vevea and Nelson, whose terms are set to expire on <br />January 31,~1;993'. Although the reappointment of Commissioners Wagner and Nelson are quite <br /> <br /> Economic Development Commission / December 9, 1992 <br /> Page 1 of 4 <br /> <br /> <br />