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A Ireetin9 of the Ra~sey Econ~ric Develol~ent Compsn.v was held on Wednesday, <br />October 9, 1985 at the Ramsey Municilx~l Center, 15153 Nc~then Blvd. N.W., <br /> <br />Members Present: <br /> <br />Mr. Don Greenberg, President <br />Mr. Ken Wagner <br />Mr. Glen Hardin <br />Mr. Bob Muller <br />Mr. Darryl fults <br /> <br />Also Present: <br /> <br />Mewbers Absent: <br /> <br />Mr. Steve DeLuca <br />Mr. T~ Kurak <br />Mr. Bernie Vevea <br />Ms. Anne Norris <br /> <br />Mr. Bill Miller <br /> <br />Mr. Greenberg called the meeting to order at 8:56 a.~. <br /> <br />APPROVAL OF ~ <br /> <br />Motion by Mr. Fults and seoonded by Mr. ~ardin to approve Eoonc~ic Develol~ent <br />(k~pany minutes dated June 26, 1985. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Fults, Mr. Bardin, Mr. Muller, <br />and Mr. Wagner. Voting No: No~e. Absent: Mr. Bill Miller. <br /> <br />Designate ~ Financial Institution; <br /> <br />Motion by Mr. Wagner and seoonded by Mr. Fults to authorize that First National <br />Bank of Anoka be designated to handle Ra~sey Econ(~ric Develo~ent C~ <br />funds. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Fults, Mr. Muller and Mr. <br />Wagner. Voting No: None. Abstain: Mr. ~ardin. Absent: Mr. Bill Miller. <br /> <br />Authorize Certain Board M~bers For C~rtain Financ_ia] <br /> Transactions For The _(~_.; <br /> <br />Gonsensus was to ~ake the following oorrections to the Certification: <br /> October 9, 1985 <br /> <br />Page 1 of 2 <br /> <br /> <br />