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major property owners in that area prior to the January 20th informational <br />meeting. <br /> <br />Case #4: Update On Highwa_v #10 Study_: <br /> <br />Ms. Norris stated that problems have been encountered rewriting the scope for <br />the Highway #10 study with respect to the amount of area that should be <br />included. Ms. Norris stated that the bid proposals will be sent out the week <br />of January l2. <br /> <br />Ms. Norris stated that she feels it would be very beneficial to have <br />representatives from City Council and all City commissions appointed to the <br />Highway #10 Task Committee to provide input and direction to the chosen <br />project consultant. <br /> <br />The Company members directed Ms. Norris to take necessary steps to have City <br />Council and all City commissions appoint a representative to the EDC Highway <br />#10 Study Task Committee. <br /> <br />Mr. Hardin requested that he be provided a copy of the project scope and <br />proposal when it is completed. <br /> <br />Case #5: _Update On Information Packet: <br /> <br />This item was discussed during Case #5 (Update On Information Packet). <br /> <br />Case ~6; Discussion Regarding Business Expo/Fair For Ramsey Businesses; <br /> <br />Company consensus was that the RamseyBusiness Expo/Fair Subcommittee should <br />meet and begin making arrangements for a business expo/fair to be held in <br />March. It was suggested that the subcommittee contact the chairperson of the <br />Elk River business expo/fair for advice and suggestions regarding organizing of <br />the event. Company members suggested that the fair be conducted either at <br />Ramsey Elementary School or the Anoka AVTI. <br /> <br />Motion by Mr. Wagner and seconded by Mr. Muller to adjourn the regular meeting <br />of the Economic Development Company Board of Directors. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Alsdurf, Mr. <br />Greenberg and Mr. Muller. Voting No: None. Absent: Mr. DeLuca, Mr. Kurak, <br />Mr. Vevea, Mr. Miller and Mr. Fults. <br /> <br />The meeting adjourned at 8:36 a.m. <br /> <br />Respectfully su~itted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Economic Development Company/i-8-87 <br /> <br /> Page 4 of 4 <br /> <br /> <br />