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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 Wednesday, December 2, 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. Bob Muller, Secretary <br />Mr. Art Raudio <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Terry Miller <br />Mr. Steve DeLuca, Vice President <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Don Greenberg <br />Mr. Ken Wagner <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:52 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Fults and seconded by Mr. Muller to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Muller, Mr. Raudio, Mr. <br />Kuark, Mr. Fults, Mr. Miller and Mr. DeLucao Voting No: None. Absent: <br />Mr. Greenberg and Mr. Wagner. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Kurak to approve minutes of Board <br />of Directors' meeting dated October 7, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Muller, Mr. Raudio, Mr. <br />Kurak, Mr. Fults Mr. Miller and Mr. DeLuca. Voting No: None. Absent: <br />Mr. Greenberg and Mr. Wagner. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee R~POrts; <br /> <br />A. Finance Subcommittee - <br /> <br />Mr. Fults stated that he had been in contact with an owner of a machine <br /> Economic Development Company/December 2, 1987 <br /> <br />Page 1 of 4 <br /> <br /> <br />