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1. Those businesses responding to the EDC survey. <br />2. Those businesses that did not respond to the survey. <br />3. Other interested parties. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Hardin, Mr. Muller, Mr. Fults, <br />Mr. Miller, Mr. Wagner and Mr. Vevea. Voting No: None. <br /> <br />Mr. Hardin presented a copy of a logo that he is suggesting for the Economic <br />Development Company letterhead. (See Attachment I to these minutes). <br /> <br />Motion by Mr. Vevea and seconded by Mr. Miller to adopt the Company letterhead <br />logo presented by Mr. Hardin. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Hardin, Mr. Muller, Mr° Fults, <br />Mr. Miller, Mr. Wagner and Mr. Vevea. Voting No: None. <br /> <br />COMPANY INPUT <br /> <br />Mr. Fults referred to Section 13 of Article V of the Company By-Laws and <br />inquired if through his capacity as a commercial property realtor he invests in <br />a Ramsey company that has received assistance from the Economic Development <br />Company and receives a return on his investment; could this be construed as a <br />director receiving compensation. <br /> <br />Mr. Hardin dismissed himself from the meeting at 8:00 a.m. <br /> <br />Company consensus that the scenario presented by Mr. Fults does not constitute <br />a directly related compensation. <br /> <br />Ms. Norris stated that she will check out Mr. Fults' concern with the City <br />Attorney. <br /> <br />AEgOURNMENT <br /> <br />Motion by Mr. Fults and seconded by Mr. Muller to adjourn the meeting of the <br />Ramsey Economic Development Company. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Wagner, Mr. Vevea, Mr. Muller, <br />Mr. Fults and Mr. Miller. Voting No: None. Absent: Mr. Hardin. <br /> <br />The meeting adjourned at 8:02 a.m. <br /> <br />Respectfully su~itted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />June 26, 1985 <br />Page 2 of 2 <br /> <br /> <br />