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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br />4:30 p.m., Wednesday, October 7, 1987 <br />(note change in meeting day) <br /> <br />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 September 2, 1987 <br /> (Please refer to Attachment 1) <br /> <br />2. Minutes of Board of Directors' meeting dated September 22, 1987 <br /> (Please refer to Attachment 2) <br /> <br />BOARD BUSINESS <br /> <br />1. Subcommittee Reports - the following subcommittees will report on <br /> their activities: <br /> <br />A. Finance Subcommittee <br /> <br />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 Economic Development Revolving Loan Fund <br /> <br />The first loan of the revolving loan fund was closed on September <br />30, 1987. The loan was made to Gordon Oftedahl, GO Racing, 14050 <br />Basalt Street N.W. for clean up of the site (the old Dickenson <br />junk yard). <br /> <br />4. Update on Highway 10 Corridor Study <br /> <br />At the last meeting of the Study Committee, Mr. Warner and Mr. <br />Wiski reviewed transportation and appearance elements within the <br />study area. A draft report of the study including recommendations <br />should be forthcoming in the next several weeks. The Committee <br />determined that the next Committee meeting would be a review of <br />the draft report and all Council and Commission members would be <br />invited to attend this meeting. <br /> <br />5. Other business <br /> <br />AI)JOUP, Iq <br /> <br /> <br />