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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 Thursday, August 4, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Steve DeLuca, Vice President <br />Ms. Mary Jo Sentyrz, Secretary <br />Ms. Joan Smothers, Treasurer <br />Mr. Don Greenberg <br />Mr. Bob Muller <br /> <br />Board Members Absent: Mr. Peter Denzen <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 7:00 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />The Board approved the agenda as submitted with the addition of discussion <br />regarding a letter from the Anoka County Business Assistance Network as <br />Case #4. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: D%~c~ssion Filling Vacancies on the Board. <br /> <br />Mr. DeLuca suggested that the Board appoint Mr. Muller to the Board at this <br />meeting and wait until other interested persons are present. <br /> <br />Motion by Mr. DeLuca and seconded by Mr. Greenberg to appoint Bob Muller to <br />serve on the Board. Motion carried unanimously. <br /> <br />The Board asked that agendas continue to be sent to Mr. David Chapman. <br /> <br />Case #2: Discussion Regarding Busines$..Egpo. <br /> <br />The Board reviewed CEI's quote for booth set-up and take-down for the Expo. <br />Mr. Muller agreed to contact Northern Bank, Pepsi and First National for <br />donations. <br /> <br />Motion by Mr. Muller and seconded by Ms. Smothers to request the City to <br />contribute $2,000.00 towards the expense of the Expo. Motion carried <br />unanimously. <br /> <br />Economic Development Company/August 4, 1988 <br /> <br />Page 1 of 2 <br /> <br /> <br />