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02/14/86
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02/14/86
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Company -Board of Directors
Document Date
02/14/1986
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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESfY/~ <br /> <br />A meeting of the Ramsey Economic Development Company Board of Directors was <br />held on Friday, February 14, 1986 at the Ramsey Municipal Center, 15153 Nowthen <br />Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Steve DeLuca, Vice President <br />Mr. Ken Wagner, Treasurer <br />Mr. Robert Muller, Secretary <br />Mr. Tom Kurak <br />Mr. Bernie Vevea <br /> <br />Also Present: <br /> <br />Ms. Anne Norris <br />Mr. Jim Pauley, Shareholder <br /> <br />Members Absent: <br /> <br />Mr. Glen Hardin, President <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Charles Alsdurf, Assistant Treasurer <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />Vice President DeLuca called the meeting to order at 7:14 a.m. <br /> <br />~]~PR(]VAL OF. ECONOMIC DEVELOPMENT COMPANY .MINUTR.~ <br /> <br /> Motion by Mr. Wagner and seconded by Mr. Muller to approve the following: <br /> <br /> 1. Minutes from Board of Directors' meeting dated October 9, 1985. <br /> <br /> 2. Minutes from Board of Directors' meeting dated December 19, 1985. <br /> <br /> 3. Minutes from Board of Directors' meeting dated January 8, 1986. <br /> <br />Motion carried. Voting Yes: Board Members DeLuca, Muller, Wagner, Kurak and <br />Vevea. Voting No: None. Absent: Board Members Hardin, Fults, Alsdurf, <br />Miller and Greenberg. <br /> <br />BOARD. BUSINESS <br /> <br /> ~ Subcommittee RePorts: <br /> <br />a) Finance Subcommittee - <br /> <br />No report at this time. <br /> <br />b) Promo.tiona] Subcommittee - <br /> <br />February 14, 1986 <br />Page 1 of 3 <br /> <br /> <br />
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