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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, May 7, 1987 at the Ramsey Municipal Center, 15153 Nowthen <br />Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Steve DeLuca, Vice President <br />Mr. Ken Wagner, Treasurer <br />Mr. Bob Muller, Secretary <br />Mr. Tom Kurak <br />Mr. Art Raudio <br /> <br />Members Absent: <br /> <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Don Greenberg <br />MR. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:43 p.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Wagner and seconded by Mr. Muller to approve minutes from <br />Board of Directors' meeting dated April 2, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. DeLuca, Mr. Wagner, Mr. <br />Raudio, Mr. Kurak and Mr. Muller. Voting No: None. Absent: Mr. Fults, <br />Mr. Greenberg and Mr. Miller. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Raudio and seconded by Mr. Wagner to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. DeLuca, Mr. Wagner, Mr. <br />Raudio, Mr. Kurak and Mr. Muller. Voting No: None. Absent: Mr. Fults, <br />Mr. Greenberg and Mr. Miller. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee Reports: <br /> <br />A. Finance Subcommittee - <br /> <br />Mr. Hardin stated that the Company has received applications from several <br />companies for Economic Development Revolving Loan Fund assistance. <br /> <br />B. Prp~p~ional Subcommittee - <br /> <br />Page 1 of 4 <br /> <br /> <br />