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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA (X73NTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company conducted an executive board <br />meeting on Tuesday, January 22, 1987 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner, Treasurer <br />Mr. Steve DeLuca, Vice President <br />Mr. Robert Muller, Secretary <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Charles Asldurf, Assistant Treasurer <br />Mr. Tom Kurak <br />Mr. Bernie Vevea <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 7:17 p.m. <br /> <br />The by-laws of the Company provide that the officers shall be elected by <br />the Board of Directors immediately following the annual meeting. The <br />January 22, 1987 annual meeting agenda was not acted upon due to lack of <br />quorum and shareholders being present. The agenda items for this executive <br />board meeting were continued to the next regular Economic Development <br />Company meeting and this meeting adjourned at 7:18 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Economic Develounent Company/I-22-87 <br /> <br /> Page 1 of 1 <br /> <br /> <br />