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I <br />I <br /> <br />EGONOMIC DEVELOPMEN? GOMPANY <br />CITY OF RA~EY <br /> ANOVA COONTY <br /> S~I%TE OF MINNEISO~ <br /> <br />h meeting of the Rmsey Econc~ic Development Cx~pany Board of Directors was <br />held on ~hursday, Pecmeber 19, 1985 at the Bmsey Municipsl Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: Mr. Don Greenberg, President <br /> Mr. Glen l~ardin, Treasurer <br /> <br />I <br />I <br />I <br /> <br />Also Present: <br /> <br />Members Absent: <br /> <br />City Planner Anne Norris <br /> <br />Mr. Bob Muller, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Ken Wagner, Assistant Treasurer <br />Mr. Bernie Vevea <br />Mr. Tom Kurak <br />Mr. Steve DeLuca <br /> <br />Mr. Greenberg called the meeting to order at 7:40 a.m. <br /> <br /> I <br /> I <br /> I <br />,I <br /> I <br /> I <br /> i <br /> I <br /> I <br /> <br />ApPl%'~/AL OF F~TNO~I£ DEVR~RN~ (77~ANY MI~]~.q <br /> <br />Approval of O0mpany minutes dated October 9, 1985 was tabled doe to lack of a <br />quor~ present. <br /> <br />Mr. Greenberg and Mr. Hardin will oontact those members of Economic Development <br />Comnisston who have not as yet purchased stock in the Ramsey E~or~mic <br />Development Cc~pa~ in order to insure that they can be a p~rt of the annual <br />shareholders meeting. <br /> <br />Discussion ensued regarding City Council, City Commissions and City Staff being <br />involved in the Soonc~ic Development Company through the purchase of stock. <br /> <br />~ Discussion l~_oardino Annual bk~tino~ <br /> <br />~he oonsensus was that the Annual Shareholders Meeting will be held at 8:30 <br />a.m. on January 8, 1986 immediately following the regular 7:30 a.m. Eoonomic <br />Develounent G0~ission mccting. ~e ann~al Ramsey Economic Develoi~m=_nt Company <br />Board of Directors Meeting will be held i~mediately following the January 8, <br />1986 annual Shareholders Meeting for the purpose Of electing offioers. <br /> <br />~ Dj;mm;ion ll~aardi~ Plannina S~_n;inn .Por O~nr~ny; <br /> -- De~ 19, 1985 <br /> <br />Page 1 Of 2 <br /> <br /> <br />