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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 <br />held on Thursday, January 8, 1987 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />~mbers Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner <br />Mr. Darryl Fults <br />Mr. Chuck Alsdurf <br />Mr. Don Greenberg <br />Mr. Bob Muller (arrived 7:40 a.m.) <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Steve DeLuca <br />Mr. Tom Kurak <br />Mr. Bernie Vevea <br />Mr. Terry Miller <br />Mr. Darryl Fults <br /> <br />CAIn. TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 7:35 a.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />No action was taken to approve the following: <br /> <br /> 1) Minutes from Board of Directors' meeting dated December 4, 1986. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee Reports: <br /> <br />A. Finance Subcommittee - <br /> <br />Mr. Hardin noted that City Council approved the revolving loan fund using <br />CDBG funds. <br /> <br />Mr. Hardin also noted that representatives of City Staff and the Economic <br />Development Company met with Mr. Phillips of Altron and he expressed <br />concern for the value of his operation if he expands and Site P becomes a <br />reality. Mr. Hardin stated that Mr. Phillips has requested that the City <br />prepare a proposal that would insure the value of his operation should <br />landfill operations expand into Site P. <br /> <br />Ms. Norris stated that staff is working on proposal options which include: <br /> Economic Development Company/i-8-87 <br /> <br /> Page 1 of 4 <br /> <br /> <br />