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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, November 6, 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 October <br /> 9, 1986 (Please refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br /> 1. 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 /> - Business Appreciation Day <br /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 2. Discussion regarding Company budget requests to City <br /> Council - Glen Hardin <br /> <br /> A. Information on Highway 10 traffic/land use study <br /> <br /> 3.Update on information packet - Chuck Alsdurf <br /> <br /> 4.Update on Star City program <br /> <br /> 5.Update on sewer and water to industrial area <br /> <br /> For your information, Attachment 2 contains a copy <br /> of the feasibility report on the ex tension of <br /> sanitary sewer and municipal water to the City's <br /> industrial area <br /> <br /> Other business <br /> <br />ADJOUR~ <br /> <br /> <br />