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<br />I <br />J., <br />.. .':.'\. <br />.. .....1 <br />,,~' .-; <br />~...._*.. , <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I.... <br />'.'-0, <br /> <br />j <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I) <br />I <br /> <br />PROCEEDINGS OF THE <br />LOCAL DEVELOPMENT CORPORATION <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />Mr. Donald Greenberg called the meeting of the Ramsey Local Development <br />Corporation to order at 7:47 a.m. on Tuesday~ March 22~ 1983 at the Ramsey <br />Municipal Center, 15153 Nowthen Blvd. N.W., Ra~y, Minnesota. <br /> <br />Members Present: Mr. Don Greenberg <br />Mr. Jack Menkveld <br />Mrs. Astrid Guy <br />Mr. Bill Miller <br />Mr. Bob Mull er <br /> <br />Mr. Lloyd Schnelle, City Administrator <br />Mr. William Goodrich, City Attorney <br />Mr. Thomas Gamec~ Mayor <br />Mr. Arnold Cox, EDCMember . <br />Mr. Joe Sentyrz~ EDC Member <br /> <br />Members Absent: Mr. Steve Schmidt <br />Mr. Jack Schneider <br />Mr. Darryl Fults <br /> <br />Also Present: <br /> <br />The consensus of the Board of Directors of the Local Development Corporation <br />is that Mr. Greenberg serve as Chairman of this particular meeting. <br /> <br />Mr. Greenberg noted that Mr. Schmidt is in the hospital and unable to attend <br />this meeting. <br /> <br />Mr. Sentyrz stated that r"r.-Jack Schneider is also unable to be present at <br />this meeting~that he has a written statement from Mr. Schneider regarding <br />hazardous waste which he will read at the special meeting of the EDC following <br />thi.s meeting of the LDC Board of .Directors. <br /> <br />City Attorney Goodrich advised the LDC Board that they may elect a President! <br />and/or Chairman~ that the President would conduct the day-to-day business <br />and the Chatrman would handle poli:cy matters. <br /> <br />Motion by Mr. Menkveld and seconded by Mr. Miller that the Local Development <br />Corporation be structured with the office of a President and not that of a <br />Chairman. <br /> <br />Motion carried. <br />and .~1r. Mull er. <br />Mr .Ful ts. <br /> <br />Voting Yes: Mr. Greenberg~ Mr. Menkveld, Mrs. Guy, Mr. Miller, <br />Voting No: None. Absent: Mr. Schmidt~ Mr~ Schneider and <br /> <br />Mr. Greenberg called for nomination for the office of President of the LDC. <br /> <br />Motion by Mr. Menkveld and seconded by Mrs. Guy to nominate Mr. Greenberg for <br />President of the Local Development Corporation. <br /> <br />Motion carried. <br />and Mr. Muller. <br /> <br />Voting Yes: <br />Voting No: <br /> <br />Mr. Greenberg, Mr. Menkveld~ Mrs. Guy, Mr. Miller~ <br />None. Absent: Mr. Schmidt~ Mr. Schneider and <br /> <br />LDC/Ma <br />page <br /> <br />~ 1983 <br /> <br />/ <br />/ <br /> <br />