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03/05/87
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03/05/87
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Commission Board of Directors
Document Date
03/05/1987
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ECONOMIC DEVELOPMENT OOMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNF/FOrA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Thursday, March 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. Steve DeLuca, Vice President <br />Mr. Art Raudio <br />Mr. Don Greenberg <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Terry Miller <br />Mr. Bob Muller, Secretary <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Ken Wagner, Treasurer <br />Mr. Darryl Fults, Assistant Secretary <br /> <br />CALL TO OaDE~ <br /> <br />Mr. Hardin called the meeting to order at 4:35 p.m. <br /> <br />APPROVAL OF AGESDA <br /> <br />Consensus was to approve the agenda with the following additions: <br /> <br /> Case #5: Ramsey Destination Signs <br /> <br /> Case #6: State Plans For Olympic Training Complex <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Raudio and seconded by Mr. Muller to approve the following <br />minutes: <br /> <br /> 1. Minutes from annual shareholders' meeting dated February 5, 1987. <br /> <br /> 2. Minutes from Board of Directors' meeting dated February 5, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Raudio, Mr. Greenberg, Mr. <br />Kurak, Mr. Miller and Mr. Muller. Voting No: None. Abstain: Mr. DeLuca. <br />Absent: Mr. Wagner, Mr. Fults. <br /> <br />BOARD BUSINESS <br /> <br />~ Subcommittee Report~; <br /> Economic Development Company/March 5, 1987 <br /> <br />Page 1 of 5 <br /> <br /> <br />
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