Laserfiche WebLink
needed; not a Friday. Ms. Sentyrz stated that she would work August 12 <br />with Mr. Fults. <br /> <br />Mr. Ippel suggested the possibility of Ramsey sponsoring a busi~ess <br />appreciation day in conjunction with the Business Expo. The Board <br />discussed this suggestion; the Board agreed that the idea is a good one; <br />there is enough to do this year with the Business Expo. <br /> <br />Mr. Ippel volunteered to chair the committee organizing the Business Expo <br />but said he did not want to do all the work. Ms. Sentyrz volunteered to be <br />responsible for registration for the Expo. The Board asked for the <br />expenses and budget from last year's Expo. Mr. DeLuca suggested that the <br />City be approached for financial assistance in marketing the Expo. <br /> <br />Case #3: Discuss establishing regular meeting dat~. <br /> <br />Mr. DeLuca suggested that the Board meet again in the near future to <br />discuss the Expo. The Board agreed to meet at 7:00 p.m., Thursday, August <br />4, 1988. Items to be discussed at this meeting include: Expo budget from <br />1987; booth costs for this year's Expo; costs for school and janitor; <br />the Company's financial position; regular meeting dates; and review of the <br />Highway 10 Corridor study. <br /> <br />The Board tabled action on establishing regular meeting dates. <br /> <br />Case #4: Discuss. ion regarding Company budget. <br /> <br />The Board tabled action on this item until the Company's financial records <br />are available. <br /> <br />Case #5: Discuss scheduling special meeting with C~.~y A~orney .to <br /> review Company By-Laws and Articles of Incorpora.~ion. <br /> <br />The Board tabled action on this item until after the Business Expo. <br /> <br />Case #6: Other business. <br /> <br />Mr. Ippel suggested that the Board limit their meetings to a maximum of one <br />and one-half hours; the Board agreed. <br /> <br />Mr. DeLuca suggested that the Board solicit prizes for the Expo. <br /> <br />ADJOURNM. EN.T <br /> <br />Motion by Mr. Greenberg and seconded by Mr. DeLuca to adjourn the Board <br />meeting. Motion carried unanimously. <br /> <br />The meeting adjourned at 8:02 p.m. <br /> <br />Respectfully submitted, <br /> <br />An~ N'drYzs, ~/dmmunity Development Director <br /> <br /> Economic Development Company/July 20, 1988 <br /> <br /> Page 2 of 2 <br /> <br /> <br />