Laserfiche WebLink
EOONOMIC DEVELOPMENT QOMPANY <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 27, 1988 at the Ramsey Municipal Center, 15153 <br />5bwthen Boulevard N.W., Ramsey, Minensota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Virgil Barnes, Secretary <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Dick Carson <br />Mr. Bob Muller <br />Mr. Art Raudio <br />Mr. Glen Hardin <br />Mr. Ken Wagner <br />Mr. Steve DeLuca <br />Mr. Don Greenberg <br /> <br />Board Members Absent: <br /> <br />Mr. John Zimmer, Vice President <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Chris Soderholm, Treasurer <br />Mr. Terry Miller <br /> <br />Mr. Ippel called the meeting to order at 7:00 p.m. <br /> <br />BOARD_ BUSINESS <br /> <br />Case ~: Designate Officers_for the Co_mpanv: <br /> <br />The Board agreed that the current officers of the Company would continue to <br />serve as officers until the special election scheduled for June 1, 1988. <br /> <br />Case _~2: A__ppoint ..._NQminating Committee: <br /> <br />The Board appointed Mr. Steve Gorecki as Chairman of the Nominating <br />Committee. The committee is to come up with a slate of nominees for the <br />special election on June 1. Mr. Gorecki is to contact all shareholders to <br />determine who is interested in serving on the Board of Directors. <br /> <br />Discussion Regarding Anoka Area Chamber Business ExpQ: <br /> <br />Mr. Ippel noted that the Board had approved the Company's participation in <br />the Anoka Area Chamber's Business Expo on Saturday, May 7, 1988. Mr. Ippel <br />will attend the booth from 7:30 a.m. to noon, Mr. Raudio will attend the <br />booth from noon to close, and Mr. Muller will try to attend. <br /> <br />Economic Development Company/April 27, 1988 <br /> <br /> Page 1 of 2 <br /> <br /> <br />