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EGONOMIC DEVELOPMENT GOMPANY <br />CITY OF RAMSE¥ <br /> ANOKA ODUNTY <br /> STATE OF MINNESOTA <br /> <br />A meeting of the Ramsey Economic Develo~ent Company was held on Wednesday, <br />October 9, 1985 at the Ra~sey Municipal Center, 15153 Nowthen Blvd. N.W., <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Don Greenberg, President <br />Mr. Ken Wagner <br />Mr. Glen Hardin <br />Mr. Bob Muller <br />Mr. Darryl Fults <br /> <br />Also Present: <br /> <br />Members Absent: <br /> <br />Mr. Steve DeLuca <br />Mr. Tom Kurak <br />Mr. Bernie Vevea <br />Ms. Anne Norris <br /> <br />Mr. Bill Miller <br /> <br />C~T.T, IO ORDER <br /> <br />Mr. Greenberg called the meeting to order at 8:56 a.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Hardin to approve Econ~ic Develo~ent <br />Company minutes dated June 26, 1985. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Fults, Mr. Hardin, Mr. Muller, <br />and Mr. Wagner. Voting No: None. Absent: Mr. Bill Miller. <br /> <br />BOARD BUSINESS <br /> <br />Case #1 :. Designate Company Financial Ins.t. itution: <br /> <br />Motion by Mr. Wagner and seconded by Mr. Fults to authorize that First National <br />Bank of Anoka be designated to handle Ramsey Economic Develo~ent Company <br />funds. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Fults, Mr. Muller and Mr. <br />Wagner. Voting No: None.. Abstain: Mr. Hardin. Absent: Mr. Bill Miller. <br /> <br />Authorize Certain Board Members For Certa~g Fir~nci~l <br /> Transactions For The company; <br /> <br />consensus was to make the following corrections to the Certification: <br /> October 9, 1985 <br /> <br />Page 1 of 2 <br /> <br /> <br />