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AGENDA: Ramsey Economic Development Commission <br /> <br />TYPE OF MEETING: Regular Meeting <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Blvd. NW, Ramsey, Minnesota <br /> <br />CALL TO ORDER <br /> <br />CITIZEN INPUT <br /> <br />APPROVAL OF AGENDA <br /> <br />A. APPROVAL OF COMMISSION MINUTES <br /> <br /> !) Regular Economic Development Commission meeting minutes dated November <br /> 10, 1982. (Please refer to enclosure A-i,) <br /> <br />B. NOTE AD HOC COMMITTEE MINUTES <br /> <br /> 1) Ad Hoc Committee meeting minutes dated November 15, 1982. <br /> refer to enclosure B-1.) <br /> <br />D-2 COMMISSION BUSINESS <br /> <br /> Case #1: <br /> <br />Case #2: <br /> <br />(Please <br /> <br />Subcommittee Reports: <br /> <br />a) <br /> <br />Legislative Subcommittee - The subcommittee chairman will give a <br />verbal report on the Citizens' League meeting he attended on <br />November 30, 1982, in regards to unemployment compensation and <br />the indebtedness of this fund. <br /> <br />b) Economic Subcommittee - The subcommittee chairman will give a <br /> report on this committee's activities. <br /> <br />c) Finance Subcommittee - The subcommittee chairman will give a <br /> report on this committee's activities. <br /> <br />Adoption of Local Development Company By Laws and Filing of Commissioner <br /> <br />of Securities Registration Statement and Review Adoption of Stock Sale <br /> <br />Case #3: <br /> <br />Case #4: <br /> <br />Prospectus: <br /> <br />The City Attorney will be present to go over the development of the <br />above issue with the Commission. <br /> <br />Energy Grant: <br /> <br />Mayor Game will be present to address this issue. <br /> <br />Nomination to Fill Vacant Position on Economic Development Commission: <br /> <br />It is requested that the EDC submit proposed name(s) to the City Council <br />to fill the vacancy on the Commission. <br /> <br />COMMISSION INPUT <br /> <br />ADJOURNMENT <br /> <br /> <br />