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EOONCMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOEA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Thursday, April 2, 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. Darryl Fults, Assistant Secretary <br />Mr. Ken Wagner, Treasurer (arrived 4:47 p.m.) <br />Mr. Steve DeLuca, Vice President (arrived 4:50 p.m.) <br />Mr. Bob Muller, Secretary <br />Mr. Art Raudio <br />Mr. Don Greenberg <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />MsmbersAbsent: <br /> <br />Mr. Tom Kurak <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:44 p.m. <br /> <br />APPgOVALOF AGENDA <br /> <br />Motion by Mr. Greenberg and seconded by Mr. Raudio to approve the agenda <br />with the following addition: <br /> <br />Case #5: Discussion Regarding Mate Punch and Die <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Fults, Mr. Raudio, Mr. <br />Greenberg and Mr. Muller. Voting No: None. Absent: Mr. Wagner, Mr. <br />DeLuca, Mr. Kurak and Mr. Miller. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Muller and seconded by Mr. Greenberg to approve minutes from <br />the Board of Directors' meeting dated March 5, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Fults, Mr. Raudio~ Mr. <br />Greenberg andMr. Muller. Voting No: None. Absent: Mr. Wagner, Mr. <br />DeLuca, Mr. Kurak and Mr. Miller. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee Reports; <br /> <br />A. Finance Subcommittee - <br /> Economic Development Company/April 2, 1987 <br /> <br />Page 1 of 4 <br /> <br /> <br />