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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF KAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was held <br />on Thursday, June 5, 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. Don Greenberg <br />Mr. Steve DeLuca, Vice President <br />Mr. Chuck Alsdurf, Asst. Treasurer <br />Mr. Bob Muller, Secretary <br /> <br />Also Present: <br /> <br />Community Development Director Amne Norris <br />Mr. Jim Pauley <br /> <br />Members Absent: <br /> <br />Mr. Bernie Vevea <br />Mr. Darryl Fults <br />Mr. Terry Miller <br />Mr. Tom Kurak <br />Mr. Ken Wagner <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 7:35 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 from Board of Directors' meeting dated May 8, <br />1986 as submitted. <br /> <br />BOARI~, BUSINESS <br /> <br />Case #1: Subcommittee Reports: <br /> <br />A. Finance Subcommittee - <br /> <br />No report at this time. <br /> <br />B. Promotional Subcommittee - <br /> <br />Mr. Pauley stated that the subcommittee met on May 29 and discussed several <br />items; local groups that would be interested a presentation of the Company, <br />compiling a list of services that can be performed by this Company, assemble a <br />Company 'scrap book' of accomplishments, another push to sell more Company <br /> June 5, 1986 <br /> <br />Page 1 of 3 <br /> <br /> <br />