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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />1. ~hose businesses responding to the EDC survey. <br />2. Those businesses that did not respond to the survey. <br />3. Other interested parties. <br /> <br />Motion oarried. Voting Yes: Mr. Greenberg, Mr. Bardin, Mr. Muller, Mr. Fults, <br />Mr. Miller, Mr. Wagner and Mr. Vevea. Voting No: None. <br /> <br />Mr. Hardin presented a copy of a logo that he is suggesting for the Econemic <br />Develoi~eent G~mpany letterhead. (See Attac~t I to these minutes). <br /> <br />Motion by Mr. Vevea and seconded by Mr. Miller to adopt the (k~pany letterhead <br />logo presented by Mr. Bardin. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Bardin, Mr. Muller, Mr. Fults, <br />Mr. Miller, Mr. Wagner and Mr. Vevea. Voting No: None. <br /> <br />Mr. Fults referred to Section 13 of Article V of the O~ By-Laws and <br />inquired if through his capacity as a o~m, ercial property realtor he invests in <br />a Ramsey company that has received assistance fr~m the Economic Development <br />Gcmpany and reoeives a return on his investment; could this be construed as a <br />director reoeiving o0mpensation. <br /> <br />Mr. ~ardin di~issed himself fr~m the meeting at 8:00 a.~ <br /> <br />G~mpany consensus that the soenario presented by Mr. Fults does not constitute <br />a directly related compensation. <br /> <br />Ms. Norris stated that she will check out Mr. Fults' concern with the City <br />Attorney. <br /> <br />IMotion by Mr. Fults and secom~ed by Mr. Muller to adjourn the meeting of the <br />I Ramsey Ecor~mic Deve/o~ment <br /> Motion carried. Voting Yes: Mr. Greenberg, Mr. Wagner, Mr. Vevea, Mr. Muller, <br /> Mr. Fults amd Mr. Miller. Voting No: No~e. Absent: Mr. ~ardin. <br /> <br />! <br />I <br />I <br /> <br />The meeting adjourned at 8:02 a.m. <br /> <br />Respectfully submitted, <br /> <br />~ylvia Frolik <br />Se~etar~ <br /> <br />June 26, 1985 <br /> <br /> Page 2 of 2 <br /> <br /> <br />