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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA CODNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Wednesday, July 20, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Steve DeLuca, Vice President <br />Ms. Mary Jo Sentyrz, Secretary <br />Ms. Joan Smothers, Treasurer <br />Mr. Peter Denzen <br />Mr. Don Greenberg (arrived 7:13 p.m.) <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br /> <br />CALL TO ORDER <br /> <br />Mr. Ippel called the meeting to order at 7:05 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted with the addition of discussion <br />regarding the Game Fair and a Business Appreciation Day to Item #2. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. DeLuca and seconded by Ms. Sentyrz to approve the minutes of <br />June 30, 1988 Board of Directors' meeting with the correction that this <br />year's Business Expo is scheduled for October 16, 1988. Motion carried <br />unanimously. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Discussion Filliny Vacancies on the Board. <br /> <br />The Board reviewed other nominees to the Board; Mr. Berg, Mr. Gorecki, Mr. <br />Carson and Mr. Raudio are not interested in serving on the Board at this <br />time and Mr. Muller has not yet responded. <br /> <br />The Board suggested that the following be contacted to determine if they <br />are interested in serving on the Board: Yvonne Curran, Leo LeTourneau, <br />Randy Elofson, George Moroz, Gerry Dettinger and Dave Chapman. <br /> <br />Case #2: Discussion Regarding Game Fair, Business Expo and Apprecia~i.OO <br /> D.~y. <br /> <br />Mr. Ippel noted that the Game Fair will be August 12-14 and August 19-21. <br />People are still needed to manage the Company's booth. Mr. DeLuca stated <br />that he could be there for part of August 20. Mr. Greenberg stated that he <br />can fill in on August 13. Ms. Smothers offered to work one day when <br /> Economic Development Company/July 20, 1988 <br /> <br />Page 1 of 2 <br /> <br /> <br />