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ECO~C DEV-~IX)PMEI~ (X)I~ANY <br />CI~ OF P,A~E~ <br /> ANOEA ~ <br /> STAT~ OF MINN~O~A <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Wednesday, March 2, 1988 at the Iron Works Development <br />Corporation, 14059 Sunfish Lake Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: Mr. Jack Ippel, President Mr. John Zimmer, Vice President <br /> Mr. Darryl Fults, Assistant Secretary <br /> Mr. Chris Soderholm, Treasurer <br /> Mr. Curt Kummala <br /> Mr. Art Raudio <br /> Mr. Don Greenberg <br /> Mr. Bob Muller <br /> <br />Board Members Absent: Mr. Virgil Barnes, Secretary <br /> Mr. Tom Kurak <br /> Mr. Dick Carson <br /> <br />Also Present: Anne Norris, Community Development Director <br /> <br />Mr. Ippel called the meeting to order at 7:30 a.m. <br /> <br />~PPROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted. <br /> <br />~PBDVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Muller to approve the minutes of <br />the January 18, 1988 meeting of the Board of Directors. Motion carried <br />unanimously. <br /> <br />Motion by Mr. Fults and seconded by Mr. Zimmer to approve the minutes of <br />the February 3, 1988 meeting of the Board of Directors. Motion carried <br />unanimously. <br /> <br />Motion by Mr. Fults and seconded by Mr. Greenberg to approve the minutes of <br />the February 17, 1988 meeting of the Board of Directors. Motion carried <br />unanimously. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Discussion Regarding Letter From 11 Shareholders. <br /> <br />The Board reviewed a letter dated February 9, 1988 from 11 shareholders <br />requesting that a special shareholders' meeting be held to review concerns <br /> Economic Develol~ent Company/March 2, 1988 <br /> <br /> Page 1 of 3 <br /> <br /> <br />