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RAMSEY EC~NOMIC DEVELOPMENT CORPORATION <br /> RAMS EY, MN. <br /> <br />The board of directors conducted a regular meeting on July 19, 1989 at the Ramsey <br />Municipal Center, 15153 Nowthen Blvd., Ramsey, MN. 55303 <br /> <br />MEMBERS PRESENT: <br /> <br />President Jack Ippel <br />Board Member Norman Holm <br />Board Member Arthur K. Raud/o <br /> <br />Secretary Stephen F. DeLuca <br /> <br />MEMBERS ABSENT: Vice President Clayton Berg Board Member Peter Denzen <br /> Board Member Don Greenberg <br />President Jack Ippel called the meeting to order at 7:14 P.M. <br /> <br />1 APPROVE MINUTES <br />Norman Holm made a motion to approve the minutes of 5/17/$9 as presented. <br />Arthur K. Raudio seconded the motion. <br />Motion passed unanimously. <br />2 APPROVE AGENDA <br />The board approved the agenda by consensus. <br />3. BUSINESS APPRECIATION DAY <br />Stephen DeLuca msde a motion to participate in a Business Appreciation Day using <br />September 25 as a primary date and October 2 as a secondary date. Arthur K. Raudio <br />seconded the motion. Motion passed unanimously. <br />Further discussion: Stephen DeLuca was asked to inquire if a representative from <br />Mate Punch & Die would be willing to be a guest speaker. Registration would begin at <br />12:30, activities would start at 1:00 P.M. with dinner at 6:00 P.M.with a fifteen <br />minute guest speaker at 6:30 or 7:00 P.M. <br />4. ELECT TREASURER <br />Stephen DeLuca moved to nominate Arthur K. Raudio as treasurer of the Ramsey <br />Economic Development Co.. Motion failed for lack of a second. Arthur K. Raudio moved <br />to table the election of a treasurer till the next meeting. Norman Holm seconded the <br />motion. Motion passed unanimously. Election of Treasurer was tabled till next <br />regular meeting. <br />5. BUSINESS EXPO <br />Discussion on using the Vo-Tech Center appears to have favorable advantages. <br />6. DISCUSS ECONOMIC DEVELOPMENT AUTHORITY <br />Discussion: Reviewed company's position on Economic Development Authority, discussed <br />aspects of Economic Development Authority enabling legislation and consensus was to <br />review the statutes of Economic Development Authority and discuss at our next <br />meeting. <br />Question: Does the City Charter pose an obstacle to the Economic Development <br /> <br />Authority? <br />7. <br />A. <br />B. <br /> <br />C o <br /> <br />OTHER BUSINESS <br />Membership Drive <br />Discuss City Auditors response to reviewing R.E.D.Co. filing of <br />reports. <br />Talk to Bill Goodrich to follow up on Co's profit/non-profit status. <br /> <br />Arthur K. Raudio made a motion to adjourn the meeting. <br />Norm Holm seconded the motion. Motion passed unanimously. <br />Time 9:07 P.M. <br /> <br />Respectfully submitted <br /> <br />Stephen F. DeLuca <br />Secretary R.E.D.Co. <br /> <br /> BOARD OF DIRECTORS <br />RAMSEY ECONOMIC DEVELOPMENT CORPORATION <br />7/19/89 <br />Page # 1 <br /> <br /> <br />