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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Thursday, April 3, 1986 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner, Treasurer <br />Mr. Bob Muller, Secretary <br />Mr. Steve DeLuca, Vice President <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak <br />Mr. Terry Miller <br />Mr. Don Greenberg (arrived 7:40 a.m.) <br /> <br />Also Present: <br /> <br />Mr. Jim Pauley <br />Ms. Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Bernie Vevea <br />Mr. Chuck Alsdurf <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 7:30 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda as submitted. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Wagner to approve the minutes from the <br />Board of Directors' meeting dated March 6, 1986. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Muller, Mr. DeLuca, <br />Mr. Fults, Mr. Kurak, Mr. Miller. Voting No: None. Absent: Mr. Vevea, <br />Mr. Alsdurf and Mr. Greenberg. <br /> <br />BOARD BUSINESS <br /> <br />Case'#~: Subcormnittee Reports: <br /> <br />a) Finance - <br /> <br />It was reported that stock sales are at about 130 and Company fund balance is <br />approximately $3,000. <br /> <br />Ms. Norris reported that the budget for the Minnesota Department of Energy and <br />Economic Development has been cut $20,000,000.00. <br /> <br />Mr. Hardin stated that if that State Department is still in existence, Ramsey <br />should research further the Son of Star City program. <br /> <br />April 3, 1986 <br /> Page 1 of 3 <br /> <br /> <br />