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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 4:30 p.m., Thursday, April 2, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> (downstairs) <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes from Board of Directors' meeting dated April 2, 1987 (Please <br /> refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br /> 1. Subcommittee Reports - the following subcommittees will report on <br /> their activities: <br /> <br /> A. Finance Subcommittee <br /> <br /> B. Promotional Subcommittee <br /> i. Stock Sales <br /> ii. Business Liaison <br /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 2. Discussion regarding "Discover Ramsey" <br /> For your information, Attachment 2 contains a press release regarding <br /> "Discover Ramsey" on October 11, 1987. <br /> <br /> 3. Update on Highway 10 corridor study <br /> For your information, Attachment 3 contains a press release regarding <br /> the corridor study. Barton-Aschman is currently reviewing the City's <br /> land use information and anticipates conducting the initial meeting <br /> with the Study Committee in late May. <br /> <br /> 4. Discussion regarding process for applications for funds from the <br /> revolving loan fund: <br /> a. Establish Loan Review Committee for reviewing applications <br /> <br /> Discussion regarding confidentiality of Company business <br /> <br /> Discussion regarding meeting place <br /> <br /> Other business <br /> <br /> 6. <br /> <br /> 7. <br />ADJOUI{lq <br /> <br /> <br />