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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, April 6, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., t~amsey, Minensota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Virgil Barnes, Secretary <br />Mr. Chris Soderholm, Treasurer <br />~. Darryl Fults, Assistant Secretary <br />Mr. Art Raudio <br />Mr. Bob Muller <br /> <br />Board Members Absent: <br /> <br />Mr. John Zimmer, Vice President <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Dick Carson <br />Mr. Don Greenberg <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br /> <br />CALL TO ORDER <br /> <br />Mr. Ippel called the meeting to order at 7:35 a.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted. <br /> <br />APPROVAL OF MINUTES <br /> <br />The Board approved the minutes of the March 2, 1988 Board of Directors' <br />meeting as submitted. <br /> <br />.BOARD BUS%NESS <br /> <br />Case #1: Review MnTED Economic Development Grant ~.0gram. <br /> <br />Mr. Mike Auger of MnTED was present and reviewed the programs available <br />under the Community Development Division of MnTED. Mr. Auger outlined the <br />specifics of the Economic Development Grant program and outlined typical <br />projects and funding levels. <br /> <br />Case #8: Schedule _Special Board Meeting. <br /> <br />Mr. Ippel requested that the Board schedule a special meeting to meet with <br />the City Attorney to discte proposed By-Laws and the special shareholders' <br />meeting on April 20. The Board scheduled a special meeting for 7:30 a.m., <br />Friday, April 15, 1988 at the Ramsey Municipal Center, 15153 Nowthen <br />Boulevard N.W. <br /> Economic Develol~nent Company/April 6, 1988 <br /> <br />Page 1 of 2 <br /> <br /> <br />