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10/09/85 Executive Board Mtg
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10/09/85 Executive Board Mtg
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Company
Document Date
10/09/1985
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Board of Directors, Ramsey Economic Development <br /> <br />Executive Board Meeting <br /> <br />TIME/DATE <br /> <br />9:00 a.m., Wednesday, October 9, 1985 (Iwmediately <br />following Economic Develo~ent Commission meeting) <br /> <br />LOCATION: Rawsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />~ ~ ORDBR <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Minutes of the Company meeting held on Wednesday, <br /> June 26, 1985. (Please refer to Enclosure 1) <br /> <br />BOARD BUSINESS <br /> <br />1. Designate Company financial institution. (Please <br /> refer to Case #1) <br /> <br />2. Authorize certain Board m~bers for certain financial <br /> transactions for the Company. (Please refer to Case #2) <br /> <br /> <br />
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