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ECONOMIC DEVELOPMENT (/)MPANY <br />CITY OF RAMSEY <br /> ANC~A ~ <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Monday, January 18, 1988 at the Iron Works Development Corporation, <br />14059 Sunfish Lake Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. John Zimmer, Vice President <br />Mr. Virgil Barnes, Secretary <br />Mr. Chris Soderholm, Treasurer <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak, Assistant Treasurer <br />~. Dick Carson <br />Mr. Curt Kummala <br />Mr. Bob Muller <br />Mr. Don Greenberg <br /> <br />Board Members Absent: Mr. Art Raudio <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br /> <br />CA~L TO ORDER <br /> <br />Mr. Ippel called the meeting to order. <br /> <br />A~PROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted with the addition of Case #8 - <br />Discussion regarding stock sales. <br /> <br />BQARD ~3SINESS <br /> <br />C~se #3: Discussion Regarding Promotional Activities. <br /> <br />Mr. Ippel reviewed the Company's promotional activities to date - the <br />Business Expo and the Revolving Loan Fund. The Board discussed the <br />Company's status for acquiring and selling land and any special advantages <br />the Company may have regarding property taxes. <br /> <br />The Board discussed the concept of performance zoning and requested that <br />information be available at the next Board meeting. The Board also <br />requested that a zoning map and regulations for the business and industrial <br />districts be provided at the next Board meeting. <br /> <br />The Board requested information on the financing programs and assistance <br />available to the Company for commercial/industrial development in Ramsey. <br /> <br />Case #2: <br />Case #6: <br /> <br />Discussion Regarding Meeting Place. <br />Set Next Meeting Date and Time. <br /> Economic Development Company/January 18, 1988 <br /> <br />Page 1 of 2 <br /> <br /> <br />