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06/04/87
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06/04/87
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Meetings
Meeting Document Type
Minutes
Document Title
Economic Development Commission Board of Directors
Document Date
06/04/1987
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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, June 4, 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. Art Raudio <br />Mr. Terry Miller <br />Mr. Bob Muller, Secretary <br />Mr. Tom Kurak (arrived 4:40 p.m.) <br />Mr. Don Greenberg (arrived 5:10 p.m.) <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: Mr. Darryl Fnlts, Assistant Secretary <br /> <br />OALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:36 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Wagner and seconded by Mr. Raudio to approve the agenda, as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. DeLuca, Mr. <br />Raudio, Mr. Miller and Mr. Muller. Voting No: None. Absent: Mr. Kurak, <br />Mr. Greenberg and Mr. Fults. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Miller and seconded by Mr. Muller to approve minutes from <br />Board of Directors' meeting dated May 7, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. DeLuca, Mr. <br />Raudio, Mr. Miller and Mr. Muller. Voting No: None. Absent: Mr. Kurak, <br />Mr. Greenberg and Mr. Fults. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee ReDort~; <br /> <br />A. Finance - <br /> <br />Mr. Hardin stated that he has indicated to Marv Kytonen of the Blue Max <br /> Economic Development Company/June 4, 1987 <br /> <br /> <br />
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