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RAHSEY ECONOMIC DEVELOP1/ENT COMPANY <br /> CITY OF RA1/SEY <br /> ANOKA COUNTY <br /> STATE OF I/INNESOTA <br /> <br />The Ramsey Economic Development Company Board of Directors conducted a <br />regular meeting on Wednesday, January 6, 1988 at the Ramsey Municipal <br />Center, 15153 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. Darryl Fults, Assistant Secretary <br />Mr. Steve DeLuca, Vice President <br />Mr. Don Greenberg (arrived at 5:03 p.m.) <br /> <br />Also Present: <br /> <br />Ramsey Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Bob Muller, Secretary <br />Mr. Art Raudio <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:45 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Fults and seconded by Mr. Kurak to approve the agenda as <br />submitted. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Kurak, Mr. Fults, Mr. DeLuca <br />and Mr. Wagner. Voting No: None. Absent: Mr. Muller, Mr. Raudio, Mr. <br />Miller and Mr. Greenberg. <br /> <br />APPROVAL OF M%NUTES <br /> <br />Motion by Mr. Fults and seconded by Mr. Kurak to approve the following: <br /> <br /> 1. Minutes of Board of Directors' meeting dated Novmeber 4, 1987. <br /> 2. Minutes of Board of Directors' meeting dated December 2, 1987. <br /> <br />Motion carried. Voting Yes: <br />and Mr. DeLuca. Voting No: <br />Raudio and Mr. Greenberg. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Mr. Hardin, Mr. Kurak, Mr. Wagner, Mr. Fults <br />None. Absent: Mr. Miller, Mr. Muller, Mr. <br /> <br />Subcommittee Reports: <br /> <br /> Economic Development Company/January 6, 1988 <br /> <br />Page 1 of 3 <br /> <br /> <br />