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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, August 7, 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. Darryl Fults <br />Mr. Don Greenberg <br />Mr. Steve DeLuca, Vice President <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br />City Engineer Peter Raatikka <br /> <br />Members Absent: <br /> <br />Mr. Bernie Vevea <br />Mr. Terry Miller <br />Mr. Bob Muller, Secretary <br />Mr. Ken Wagner, Treasurer <br />Mr. Tom Knrak <br />Mr. Chuck Alsdurf, Asst. Treasurer <br /> <br />CA~L TO OP,~R <br /> <br />Mr. Hardin called the meeting to order at 7:40 a.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. DeLuca to approve the minutes from the <br />Board of Directors' meeting dated July 10, 1986 with the following correction: <br /> <br /> Page 2, second paragraph, 3rd line: Change 'form' to 'firm'. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Fults, Mr. Greenberg and <br />Mr. DeLuca. Voting No: None. Absent: Mr. Kurak, Mr. Wagner, Mr. Alsdurf, <br />Mr. Vevea, Mr. Miller and Mr. Muller. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to approve the agenda with the following additions and that Case <br />#7 would be addressed as the first order of business. <br /> <br />Case #6.A <br /> <br />Case #6.B <br /> <br />Case #7 <br /> <br />hOARD BUSINESS <br /> <br />Stock sales <br /> <br />Developers Packet <br /> <br />Discussion Regarding Sewer And Water Improvements Proposed <br />For The City's Industrial Area <br /> <br />Page 1 of 4 <br /> <br /> <br />