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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, December 4, 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 November <br /> 6, 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 />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 business expo/fair for Ramsey <br /> businesses <br /> <br />Discussion regarding Highway 10 study <br /> - A draft scope for this study will be available at <br /> the meeting. <br /> <br />e <br /> <br />Discussion regarding process for handling prospective <br />businesses <br /> -For your information, Attachment 2 is a draft <br /> process for responding to prospects. <br /> <br />Review proposed guidelines for revolving loan fund for <br />economic development activities with CDBG funds <br /> - For your information, Attachment 3 contains <br /> Company policy regarding the revolving loan fund, <br /> loan guidelines and an application for loan funds. <br /> <br />6. Update on information packet <br /> <br />7. Update on Star City program <br /> <br />8. Update on sewer and water to industrial area <br /> <br />9. Other business <br /> <br />ADJOURN <br /> <br /> <br />