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l~/t6/B~ NIHUTES OF THE BOARD OF DIRECTORS <br />~Y £COHOHIC DEU£LOPHEflT CORPORRTION <br /> <br />?. DI~CU~ ~£QU£~¥ ~0~ £COHOHIC D£UELOPH£HT GP£CI~LIG? <br />Jaak ippel stated that he had job desortptlon~ that would be ~ent out with the agenda of the <br />next regular meeting the Board's comments and discussion. <br /> <br />Consensus of <br />on the Ferry <br /> <br />DISCUSS REI~IOUP. i. OF WEIGHT RESTRICTION OH FERRY STREET BRIDGE <br />the Board was to send o letter in support of reviewing the weight restrictions <br />Street 8ridge, <br /> <br /> DISCUSS MARKETING ADVERTISING PROGRAM <br />dock lppeJ will bring o proposed budget amount for advertising in the Real Estate Journal. <br /> <br />10. OTHER BUSINESS <br />Discussed Annual Shareholders Meeting. The lggO Annual Shareholders Meeting will be on the <br />second Hednesday in January (1/t0/g0) at ?:00 P.M. in the Ramsey Municipal Center, 15153 <br />Nowthen Blvd., Ramsey, MN. 55303. The meeting will include a President's report, a <br />Treasurer's repor*, and the election of the Bo~rd of Directors. Biscussion also included that <br />the cutoff for new members to be eligible to vote at the shareholders meeting is Becember 31, <br />lgSg. <br /> <br />Additional Other Business included ~ discussion regarding Steve 8orecki and his C.U.P. <br />requirements and the City Council's response to his request. <br /> <br />Don Oreenberg made a motion to adjourn the meeting and Arthur K. Raudio seconded the motion. <br />The meeting of the R.E.D.Co. Eoard of Birectors was adjourned at g:51 P.M. <br /> <br />Respectfully submitted <br /> <br />Stephen F. OeLuca <br />Secretary R.£.D,Co. <br /> <br /> BOARD OF DIRECTORS <br />RRMSEY ECONOMIC DEVELOPI~NT CORPORATION <br />11/167~g <br /> Page # 2 <br /> <br /> <br />