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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSE¥ <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Thursday, July 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. Tom Kurak, Assistant Treasurer <br />Mr. Ken Wagner, Treasurer <br />Mr. Don Greenberg <br />Mr. Art 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. Robert Muller, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:40 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Wagner and seconded by Mr. Kurak to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Kurak, Mr. Wagner, Mr. <br />Greenberg and Mr. Raudio. Voting No: None. Absent: Mr. DeLuca, Mr. <br />Muller, Mr. Fults and Mr. Miller. <br /> <br />APPROVAL OF ECONOMIC DEVELOPMENTiCOMPANY EXECUTIVE BOARD MEETING MINUTES <br /> <br />Motion by Mr. Greenberg and seconded by Mr. Wagner to approve Economic <br />Development Executive Board Meeting minutes dated June 4, 1987. <br /> <br />Further Discussion: Ms. Norris noted that the Company's minutes are still <br />forwarded to City Council for their information; portions of those minutes <br />are edited and summarized in general terms when necessary. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Kurak, Mr. <br />Greenberg and Mr. Raudio. Voting No: None. Absent: Mr. DeLuca, Mr. <br />Muller, Mr. Fults and Mr. Miller. <br /> <br />Case #1: Subcommittee Repor~: <br /> <br />A. Finance Subcommittee - <br /> <br />Mr. Hardin stated that it will be necessary to meet with City Attorney <br />Goodrich to determine to what extent the Company must separate itself from <br />Economic Development Company/July 2, 1987 <br /> <br />Page 1 of 3 <br /> <br /> <br />