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ECONOMIC DEVELOPMENT COMPANY <br />ANNUAL SHAREHOLDERS' MEETING <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company conducted it's annual shareholders' <br />meeting on Wednesday, January 13, 1988 at the Ramsey Municipal Center, <br />15153 Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner. Treasurer <br />Mr. Darryl Fults, Assistant Secretrary <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Steve DeLuca, Vice President <br /> <br />Shareholders Present: <br /> <br />Ms. Mary Jo Sentyrz <br />Mr. Joe Sentyrz <br />Mr. Steve Gorecki <br />Mr. Jack Ippel <br />Mr. Chris Soderholm <br />Mr. Curt Kummala <br />Mr. Mike Kopiecki <br />Ms. Josephine Smathers <br />Mr. Virgil Barnes <br />Mr. John Zimmer <br /> <br />Board Members Absent: <br /> <br />Mr. Bob Muller, Secretary <br />Mr. Art Raudio <br />Mr. Terry Miller <br />Mr. Don Greenberg <br /> <br />Also Present: <br /> <br />Ramsey Community Development Director Anne Norris <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:45 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Fults and seconded by Mr. Wagner to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. Kurak <br />and Mr. DeLuca. Voting No: None. Absent: Mr. Muller, Mr. Raudio, Mr. <br />Miller and Mr. Greenberg. <br /> <br />COMPANY BUSINE~ <br /> <br />Case #1: Review Goals And Objectives,Of ~ompany: <br /> <br />Mr. Hardin explained that the Company was formed about two years ago and <br />since then has been made up of basically the same members as are on the <br />city's Economic Development Commission. The Company is now at a point <br />Economic Development Company/January 13, 1988 <br /> <br /> Page I of 4 <br /> <br /> <br />