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EOONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company conducted it's Annual Shareholder's <br />Meeting on Thursday, February 5, 1987 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 />~. Robert Muller, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Steve DeLuca, Vice President <br />Mr. Charles Alsdurf, Assistant Treasurer <br />Mr. Bernie Vevea <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />Mr. Hardin called the Ramsey Economic Development Company Annual <br />Shareholders' Meeting to order at 7: 45 a.m. <br /> <br />COMPANY BUSINESS <br /> <br />Case #1: Financial Report: <br /> <br />Mr. Wagner reported that 129 company shares were sold in 1986 to 26 <br />individuals. The checking account balance is 4644.95; savings account <br />balance is $2,080.31; savings account interest for 1986 was $80.31. <br /> <br />Mr. Hardin stated that he recently made a $185.00 deposit into the savings <br />account that is not included in Mr. Wagner's report. <br /> <br />Case #2: Report On Company Activities: <br /> <br />Mr. Hardin summarized 1986 activities as follows: <br /> <br />January - Set up temporary goals: 1) promote growth and expansion of new <br />and existing businesses in Ramsey using CDBG funds; 2) establish revolving <br />loan fund for future economic development; 3) research money available <br />from State agencies. <br /> <br />February- Met withal Kelly of Minnesota Department of Energy and Economic <br />Development. Met with Terry Miller regarding methane gas extraction. <br />Followed up on potential businesses to locate in Ramsey. <br /> Economic Development Company/2-5-87 <br /> <br />Page 1 of 3 <br /> <br /> <br />