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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 held <br />on Thursday, October 9, 1986 at the Ramsey Municipal Center, 15153 Nowthen <br />Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Bob Muller, Secretary <br />Mr. Ken Wagner, Treasurer <br />Mr. Steve DeLuca, Vice President <br />Mr. Chuck Alsdurf, Assistant Treasurer <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak <br />Mr. Bernie Vevea <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />FALL TQ QRDER <br /> <br />Mr. Hardin called the meeting to order at 7:38 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Wagner and seconded by Mr. DeLuca to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: <br />and Mr. Alsdurf. Voting No: <br />Mr. Greenberg and Mr. Miller. <br /> <br />Mr. Hardin, Mr. Muller, Mr. Wagner, Mr. DeLuca <br />None. Absent: Mr. Fults, Mr. Kurak, Mr. Vevea, <br /> <br />APPROVAL QF MINUTES <br /> <br />Motion by Mr. Muller and seconded by Mr. Wagner to approve minutes from Board <br />of Directors' meeting dated September 4, 1986. <br /> <br />Motion carried. Voting Yes: <br />and Mr. Alsdurf. Voting No: <br />Mr. Greenberg and Mr. Miller. <br /> <br />Mr. Hardin, Mr. Muller, Mr. Wagner, Mr. DeLuca <br />None. Absent: Mr. Fults, Mr. Kurak, Mr. Vevea, <br /> <br />Motion by Mr. Muller and seconded by Mr. Wagner to approve minutes from <br />Economic Development Company and Economic Development Commission goal setting <br />session dated September 25, 1986. <br /> <br />Motion carried. <br />and Mr. Alsdurf. <br /> <br />Voting Yes: <br />Voting No: <br /> <br />Mr. Hardin, Mr. Muller, Mr. Wagner, Mr. DeLuca <br />None. Absent: Mr. Fults, Mr. Kurak, Mr. Vevea, <br /> October 9, 1986 <br /> <br />Page 1 of 5 <br /> <br /> <br />