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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 Wednesday, September 2, 1987 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: Mr. Glen Hardin, President <br /> Mr. Steve DeLuca, Vice President <br /> Mr. Bob Muller, Secretary <br /> Mr. Ken Wagner, Treasurer <br /> Mr. Darryl Fults, Assistant Secretary <br /> Mr. Tom Kurak, Assistant Treasurer <br /> Mr. Art Raudio (arrived 5:18 p.m.) <br /> <br />Also Present: Community Development Director Anne Norris <br /> <br />Members Absent: Mr. Don Greenberg <br /> Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:46 p.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Wagner and seconded by Mr. Fults to approve the Board of <br />Directors' meeting minutes dated August 6, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. DeLuca, Mr. Wagner, Mr. <br />Fults, Mr. Kurak, and Mr. Muller. Voting No: None. Absent: Mr. Raudio, <br />Mr. Greenberg and Mr. Miller. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to table Item #4 "Discussion regarding separation between <br />Company and City" to September meeting. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee Report~: <br /> <br />A. Finance Subcommittee - No report at this time. <br /> <br />B. Promotional Subcommitt~ - <br /> <br /> i. Stock Sales - No report until after "Discover Ramsey". <br /> ii. Business Liaison - No report until relationship between the City <br /> and Company is clear. <br /> iii. Promotional Materials - Mr. Hardin reviewed the promotional <br /> Economic Development Company/September 2, 1987 <br /> <br /> Page 1 of 3 <br /> <br /> <br />