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AGENDA: Ramsey Economic Development Commission <br /> <br />TYPE OF MEETING: Regular Commission Meeting <br /> <br />TIME/DATE: 7:30 a.m., Wednesday, March 9, 1983 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. NW, Ramsey, Minnesota 55303 <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVAL OF AGENDA <br /> <br />APPROVAL OF ECONOMIC DEVELOPMENT COMMISSION MINUTES <br /> <br />1) Regular Economic Development Commission meeting minutes dated <br /> February 9, 1983. (Please refer to enclosure A-1.) <br /> <br />EOONOMIC DEVELOPMENT COMMISSION BUSINESS <br /> <br />CASE #1: SUBCOMMITTEE REPORTS: <br /> <br />a) <br /> <br />Legislative Subcommittee - Commissioner Muller will update the <br />Economic Development Commission on the activities of the <br />Legislative Subcommittee this past month. <br /> <br />b) Finance Subcommittee ,- Commissioner Schmidt will cover the <br /> following items with the Economic Development Commission: <br /> <br />1) Review Local Development Company by-laws and go over <br /> the LDC stock and the selling of it. <br /> <br />Commission Action: Your action will be to adopt <br />the by-laws by resolution which will be available <br />for your review at the meeting. The following <br />proposed motion is hereby submitted for your con- <br />sideration: <br /> <br />Motion by Commissioner and <br />seconded by Commissioner to <br />adopt Resolution ~83-1 adopting the Ramsey <br />Local Development Company by-laws. Please <br />refer to resolution file for Resolution ~83-1. <br /> <br />Motion carried. Voting yes <br />Voting no <br /> <br />2) <br /> <br />Other financial information - Commissioner Schmidt <br />will provide the Commission with any other information <br />that the Finance Subcommittee has available. <br /> <br /> <br />