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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, June 30, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Board Members Absent: <br /> <br />Also Present: <br /> <br />CALL TO ORDER <br /> <br />Mr. Jack Ippel <br />Mr. Steve DeLuca <br />Mr. Don Greenberg <br />Ms. Joan Smothers <br />Ms. Mary Jo Sentyrz <br /> <br />Mr. Peter Denzen <br /> <br />Anne Norris, Community Development Director <br /> <br />Mr. Ippel called the meeting to order at 7:06 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Greenberg and seconded by Ms. Smothers to approve the agenda <br />with Case #5 - Review Company By-Laws being tabled until there is a full <br />Board; at that time, City Attorney Goodrich should be at the meeting to <br />review the By-Laws with the Board. Motion carried unanimously. <br /> <br />APPROVAL OF MINUTES <br /> <br />The Board approved the following minutes by consensus: <br /> <br /> 1. Minutes of Board of Directors' meeting dated April 6, 1988; <br /> 2. Minutes of Board of Directors' meeting dated April 15, 1988; <br /> 3. Minutes of Board of Directors' meeting dated April 27, 1988; <br /> <br /> 4. Minutes of Board of Directors' meeting dated May 4, 1988 with the <br /> correction on Page 2 of 2 that Atlas bought 20 shares of stock in <br /> the Company; <br /> <br /> Minutes of Board of Directors' meeting dated May 10, 1988; <br /> Minutes of Board of Directors' meeting dated June 8, 1988; and <br /> Minutes of Board of Directors' meeting dated June 22, 1988. <br /> <br /> e <br /> <br /> 6. <br /> <br /> 7. <br /> <br />BOARD BUSINESS <br /> <br />Economic Development Company/June 30, 1988 <br /> <br /> Page 1 of 4 <br /> <br /> <br />