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ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive BoardMeeting of the Ramsey Economic Development Company was <br />held on Wednesday, May 4, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minensota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Art Raudio <br />Mr. Don Greenberg <br /> <br />Board Members Absent: <br /> <br />Mr. John Zimmer, Vice President <br />Mr. Virgil Barnes, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Chris Soderholm, Treasurer <br />Mr. Tom Kurak, kssistant Treasurer <br />Mr. Dick Carson <br />Mr. Bob Muller <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 7:40 a.m. There was no quorum <br />present; those Board members present agreed to discuss the agenda items, <br />but take no action at this time. <br /> <br />APPROVAL O~. AGEbDA <br /> <br />Those Board members present approved the agenda as submitted. <br /> <br />APPROVAL OF MINU~_E~S <br /> <br />Tabled until the June 1, 1988 meeting of the Board of Directors. <br /> <br />BOARD BUSINESS <br /> <br />~C__~: D. is.c.~ss May .7, 1988 Anoka. Area Chamber Df Comh~er~ce._Business <br /> <br />Mr. Ippel noted that he would be setting up for the Expo and would be in <br />the booth until noon. Mr. Raudio stated that he would take over the booth <br />at noon until closing. Mr. Ippel and Mr. Raudio r~uested the following <br />for the booth: TV/VCR for the Ramsey video, map of Ramsey, Ramsey <br />brochures and copies of the Highway 10 study. <br /> <br />Case ~3: Other Business: <br /> <br />Mr. Greenberg stated that he felt the Company's money should be invested <br />and the Company use only the interest generated from the investments for <br />Economic Development Company/May 4, 1988 <br /> <br />Page 1 of 2 <br /> <br /> <br />