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EOONOMIC DEVELOPMENT QDMPANY <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, February 5, 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. Robert Muller, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Tom Kurak <br />Mr. Raudio <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Steve DeLuca, Vice President <br />Mr. Don Greenberg <br />Mr. Terry Miller <br /> <br />CAI,I, TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 8:08 a.m. <br /> <br />AppROVAL OF MINUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Muller to approve the following <br />minutes: <br /> <br /> 1. Minutes from Board of Directors' meeting dated January 8, 1987. <br /> <br /> 2. Minutes from annual shareholders' meeting dated January 22, 1987. <br /> <br /> 3. Minutes from Board of Directors' meeting dated January 22, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Muller, Mr. <br />Fults, Mr. Kurak. Voting No: None. Abstain: Mr. Raudio. Absent: Mr. <br />Miller, Mr. Greenberg, Mr. DeLuca. <br /> <br />BOARD BUSINESS <br /> <br />Case #1; Election Of Officers: <br /> <br />Motion by Mr. Fults and seconded by Mr. Muller to elect the following <br />officers of the Ramsey Economic Development Company: <br /> <br /> Mr. Glen Hardin - President <br /> Mr. Steve DeLuca - Vice President <br /> Mr. Robert Muller - Secretary <br /> Mr. Darryl Fults - Assistant Secretary <br /> Economic Development Company/2-5-87 <br /> <br /> Page 1 of 3 <br /> <br /> <br />