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AGENDA: Board of Directors, Ramsey Economic Development <br /> Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, October 9, 1986 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes from Board of Directors' meeting dated September 4, <br /> 1986 (Please refer to Attachment 1) <br /> <br /> 2. Minutes from Economic Development Company and Economic <br /> Development Commission goal setting session dated <br /> September 25, 1986 (Please refer to Attachment 2) <br /> <br />BOARD BUSINESS <br /> <br /> 1. Discussion with Paul Fournier (Iron Works Development <br /> Corporation) regarding development of City's industrial <br /> area <br /> <br /> 2. Subcommittee Reports - the following subcommittees will <br /> report on their activities: <br /> <br /> A. Finance Subcommittee <br /> <br /> B.Promotional Subcommittee <br /> i. Stock Sales <br /> ii. Business Liaison <br /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 3. Discussion regarding goal setting/strategic planning <br /> session <br /> <br /> 4. Update on stock solicitation mailing - Glen Hardin and <br /> Chuck Alsdurf <br /> <br /> 5. Discussion ergarding budget request - Glen Hardin <br /> <br /> 6. Update on information packet - Chuck Alsdurf and Steve <br /> DeLuca <br /> <br /> 7. Update on Star City Program <br /> <br /> 8. Update on sewer and water to industrial area - City <br /> staff <br /> <br /> Other business <br /> <br /> e <br /> <br />ADJOURN <br /> <br /> <br />