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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 4:30 p.m., Thursday, August 6, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> (downstairs) <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF AGENDA <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes of Board of Directors' meeting dated July 2, <br /> 1987 (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 /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 2. Update on "Discover Ramsey" <br /> <br /> 3. Update on Highway 10 corridor study <br /> <br /> The next meeting with Barry Warner, Dorm Wiski and the <br /> Highway 10 Study Committee is scheduled for Thursday, <br /> August 6, 1987 at 7:00 p.m. at the Ramsey Municipal <br /> Center. <br /> <br /> 4. Discussion regarding loan origination fee for <br /> applications to revolving loan fund <br /> <br /> 5. Discussion regarding separation between Company and <br /> City <br /> <br /> 6. Other business <br /> <br />ADJOURN <br /> <br /> <br />