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§/21/B9 fllXUTE8 OF THE BORRD OF OIRECTOR$ <br />RR~gE¥ ECONOMIC DEUELOPflEfiT CORRORRTIOH <br />RRflSEY,#N. <br /> <br />The board of directors conducted a regular moating on dune 21, 1989 at the Ramsey Municipal <br />Center, 15153 Nowthen Blvd., Flamsey, MN. 55303 <br /> <br />MEMBERS PRESENT: <br /> <br />President dock Ippel <br />Board Member Don Ormenberg <br />Board Member Arthur K. Raudio <br /> <br />Secretary Stephen F. DeLuca <br />Board Member Norman Holm <br /> <br />MEMBERS flBSEfiT: <br /> <br />Uice President Clayton Berg <br /> <br />Board Member Peter Denzen <br /> <br />ALSO PRESEflT: <br /> <br />Pete Turok ANOKA RRER CHRMBER OF COMMERCE <br /> <br />President Jack Ippel cai led the meeting to order at 7:15 P.M. <br /> <br />Art Raudio made a motion to approve the minutes of 5/17/89 as presented. <br />Norm Holm seconded the motion. <br />Notion passed unanimously. <br /> <br />The board discussed a memo from Sondra Ashley concerning for profit versus non profit tax <br />status. <br />The board's consensus was to have deck Ippel cheok with the City's Attorn~ Bill Ooodrich to <br />review year end filing of reports. <br /> <br />2. GAffE FA I R <br />Discussion on R.E.D.Co. participating at the Game Fair in 1989. <br />Art Raudio made a motion to not participate this year. <br />Don Oreenberg seconded the mot i on. Hot i on passed unan imousl y. <br /> <br />3. ELECT TRERSDRER <br />Election of Treasurer tabled till next regular moeting. <br /> <br />I. PETE TUROK FROM THE Riff)KG AREA CHAMBER OF COMMERCE TO DISCUSS <br /> BUSIflESS EXPO RHD GIJ~IHESS RPPRECIRTIOH DRY. <br />Presentation by Pete Turok from the Rnoka Area Chamber of Commorce regarding the possibilitu <br />of participating in a joint expo with the chamber and or a business appreciation day. <br /> <br />Don Oreenberg made a motion to have a business appreciation day sometime in September. <br />Norm Holm seconded the motion. <br />Discussion included having deck Ippel ask Doryl Fults to check with Xes Buellen on green fees <br />and related arrongemonts. Motion passed unanimously. <br /> <br />4. DISCUSS PROPOSED OPERflTIflO BUDGET, 6ORLS flltO OBJECTIUES FOR 1989 <br />Discussion of operating budget and goals and objectives were tabled. <br /> <br />5. OTHER BUSIFIESS <br />NO other business was discussed at this timo. <br /> <br />Jack Ippel made a motion to adjourn the meeting. <br />Norm Holm seconded the motion. Notion passed unanimously. <br />Time g:O0 P.M. <br /> <br />Respectfully submitted <br /> <br /> BOARD OF DIRECTORS <br />RAI~EY ECOHOX I C DEUELOPHEHT COFIPORAT I ON <br />6/21/89 <br /> Page# I <br /> <br /> <br />