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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, December 4, 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 <br />Mr. Darryl Fults <br />Mr. Steve DeLuca <br />Mr. Don Greenberg (arrived 7:45 a.m.) <br /> <br />Members Absent: <br /> <br />Mr. Chuck Alsdurf <br />Mr. Tom Kurak <br />Mr. Robert Muller <br />Mr. Bernie Vevea <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 7:41 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda with the following addition: <br /> <br /> Case #9 - Authorization To Hire An Auditor To Perform Audit Of <br /> Company Records <br /> <br />~QARD BUSINESS <br /> <br />~ Subcommittee Reports: <br /> <br />A. Finance Subcommittee - <br /> <br />Mr. Hardin stated that he has met with Mary Kytonen and forwarded <br />information to David Hartley and Anne Norris; hopeful a proposal will be <br />formulated to submit to Council for CDBG funds. <br /> <br />Mr. Hardin stated that a meeting has been scheduled with A1 Phillips of <br />Altron regarding their expansion project. <br /> <br />B. Promotional Subcommittee - <br /> i. Stock Sales - <br /> <br /> Mr. Ken Wagner distributed, among the board members present, lists of <br /> businesses that have not responded to the recent letter regarding <br /> Company stock sales. Mr. Wagner requested Board members to contact <br /> these businesses as a follow up to the letter prior to the next Board <br /> Economic Development Company/12-4-86 <br /> <br />Page 1 of 4 <br /> <br /> <br />