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01/13/88
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01/13/88
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Company Board of Directors
Document Date
01/13/1988
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<br />. <br /> <br />. <br /> <br />. <br /> <br />Development Commission to a term to expire January 31, 1991. <br /> <br />Further Discussion: Commissioner Ippel noted that at some point there must <br />have been an error in timing as ususally only 3 commission members are up <br />for reappointment at a time. Ms. Norris stated that she thinks the error <br />was made when the Commission membership went from 10 to 9. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Ippel, <br />Wagner, Fults, Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak, Vevea and Muller. <br /> <br />Motion by Commissioner Ippel and seconded by Commissioner Fults to <br />recommend that City Council reappoint Mr. Don Greenberg to the Economic <br />Development Commission to a term to expire January 31, 1991. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Ippel, <br />Wagner, Fults, Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak, Vevea and Muller. <br /> <br />Motion by Commissioner Wagner and seconded by Commissioner Gorecki to <br />recommend that City Council reappoint Mr. Glen Hardin to the Economic <br />Development Commission to a term to expire January 31, 1991. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Ippel, <br />Wagner, Fults, Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak, Vevea and Muller. <br /> <br />Case #6: Reaoooint Chairman And Vice Chairman For The Economic <br />Develooment Commission For 1988: <br /> <br />Chairman Greenberg questioned whether he could be again considered for <br />appointment as Chairman as he does not live in Ramsey and he no longer owns <br />a business in Ramsey. <br /> <br />Ms. Norris stated that the Commission meets ordinance and City Charter <br />requirements. <br /> <br />Discussion ensued regarding the need to get more shareholders involved in <br />the Economic Development Company in order to separate the identity of the <br />Commission and the Company. <br /> <br />Motion by Commissioner Hardin and seconded by Commissioner Wagner to <br />appoint Mr. Don Greenberg to serve as Chairman of the Economic Development <br />Commission for 1988. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Ippel, <br />Wagner, Fults, Hardin and Gorecki. Voting No: None. Absent: <br />Commissioners Kurak, Vevea and Muller. <br /> <br />Motion by Commissioner Hardin and seconded by Chairman Greenberg to appoint <br />Mr. Ken Wagner to serve as Vice Chairman of the Economic Development <br />Commission for 1988. <br /> <br />Economic Development Commission/January 13, 1988 <br /> <br />Page 5 of 6 <br />
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