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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was held <br />on Thursday, May 8, 1986 at the Ramsey Municipal Center, 15153 Nowthen Blvd. <br />N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner, Treasurer <br />Mr. Bob Muller, Secretary <br />Mr. Steve DeLuca, Vice President <br />Mr. Chuck Alsdurf, Asst. Treasurer <br />Mr. Tom Kurak <br /> <br />Also Present: <br /> <br />Mr. Jim Pauley <br /> <br />Members Absent: <br /> <br />Mr. Bernie Vevea <br />Mr. Darryl Fults <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />CALL TO O. RD. ER <br /> <br />Mr. Hardin called the meeting to order at 7:33 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br /> Consensus was to approve the agenda as submitted. <br /> <br />APPROVAL OF MINUTES. <br /> <br /> Consensus was to approve minutes of Board of Director's meeting dated April 3, <br />1986 with the following correction:~. ~.~_~__ ~ <br /> <br /> Page 2 - 13th paragraph - 2nd line - Should read as follows: 'plans and <br /> needs as far as expansion or relocating, lots of record ready for'. <br /> <br />BOARD BUSINESS <br /> <br /> Case #1: Subcommittee Reports: <br /> <br /> a) ~ <br /> <br />No report at this time. <br /> <br />b) Promotional - <br /> <br /> 1) Stock Sales - Consensus was that Ken Wagner should schedule a meeting <br /> of the stock sales committee to formulate a list of companies, City <br /> May 8, 1986 <br /> <br /> Page 1 of 3 <br /> <br /> <br />