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ECDNOMIC DEVELOPMENT OOMPANY <br />CITY OF RAMSEY <br /> ANOKA O0ONTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Wednesday, February 17, 1988 at the Iron Works Development <br />Corporation, 14059 Sunfish Lake Boulevard N.Wo, 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. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Curt Kummala (arrived 9:45 a.m.) <br />Mr. Bob Muller <br />Mr. Don Greenberg <br /> <br />Board Members Absent: <br /> <br />Mr. Art Raudio <br />Mr. Chris Soderholm <br />Mr. Dick Carson <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br /> <br />Mr. Ippel called the meeting to order at 7:40 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted to be rearranged as requested by <br />Mr. Ippel. <br /> <br />BOARD BUSINESS <br /> <br />~se #1: Discussion Reqarding Letter from Shareholders. <br /> <br />The Board received a letter from 11 shareholders requesting a special <br />meeting. The Board agreed that the letter should be discussed at its March <br />2 meeting. <br /> <br />Case #2: Revision of Co_mpanyBy-Laws. <br /> <br />Mr. Ippel reported that he had met with City Attorney Bill Goodrich to <br />review the By-Laws and recommend revisions. A more detailed report of this <br />will be available at the Company's March 2 meeting. <br /> <br />Case ~$: Update on Ai_rport Activities. <br /> <br />Mr. Barnes reported that the AVTI program is expanding at the airport to <br />allow for 2nd year electronics and avionics. The Board discussed the <br />status of a search for an airport in the western metropolitan area. <br /> Economic Develof~entCompany/February 17, 1988 <br /> <br />Page 1 of 3 <br /> <br /> <br />