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AGENDA: Ramsey Economic Development Commission <br /> <br />TYPE OF MEETING: Regular Meeting <br /> <br />TIME/DATE: 7:30 a.m., Wednesday, May 12, 1982 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Now%hen Blvd. NW, Ramsey, Minnesota 55303 <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVAL OF AGENDA <br /> <br />A. APPROVAL OF ECONOMIC DEVELOPMENT COMMISSION MINUTES <br /> <br />1) Economic Development Commission regular meeting minutes dated <br /> April 14, 1982 (Please refer to enclosure A-l) <br /> <br />D-2 COMMISSION BUSINESS <br /> <br />CASE #1: SUBCOMMITTEE REPORTS TO THE ECONOMIC DEVELOPMENT COMMISSION: <br /> <br />Each Subcommittee Chairperson will reportl on their respective Committees to <br />the EDC: <br /> <br />a) EDC Finance Subcommittee - The Finance Chairperson will give the <br /> Commission a report on their activities. <br /> <br />b) EDC Economic Subcommittee - The Economic Chairperson will give the <br /> Commission a report on their activities. <br /> <br />c) EDC Legislative Subcommittee - The Legislative Chairperson will <br /> give the Commission a report on their activities. <br /> <br />CASE ~2: LOCAL DEVELOPMENT CORPORATION: <br /> <br />The Ramsey City Council sent this issue to the Ramsey Economic Development <br />Commission in February 1982 for your recommendation. Accordingly, enclosure <br />(D2-a) contains the following documentation which is submitted for your review: <br /> <br />a) <br /> <br />Excerpt of EDC minutes dated March 10, 1982 (pages 2 through 6) <br />which contains your discussion with Mr. Klein when he made his <br />presentation to the Commission. <br /> <br />b) <br /> <br />Excerpt of EDC minutes dated March 31, 1982 (pages 2 through 5) <br />which contains your discussion with Mr. Luchine regarding economic <br />development. <br /> <br />c) Excerpt of E~C minutes dated April 14, 1982 (page 4) which requested <br /> that action on the LDC be delayed until this meeting of May 12, 1982. <br /> <br /> <br />