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AGENDA.' Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:00 a.m., Friday, February 14, 1986 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL <br /> 1. <br /> <br />OF MINUTES <br /> <br />Minutes from Board of Directors' meeting dated October <br />9, 1985 (Please refer to Attachment A-l) <br /> <br />Minutes from Board of Directors' meeting dated December <br />19, 1985 (Please refer to Attachment A-2) <br /> <br />Minutes from Board of Directors' meeting dated January <br />8, 1986 (Please refer to Attachment A-3) <br /> <br />BOARD BUSINESS <br /> <br /> 1. Subcommittee Reports (Please refer to Case #1) <br /> <br /> 2. Discussion regarding Minnesota Department of Energy <br /> and Economic Development funding programs <br /> (Please refer to Case #2) <br /> <br /> 3. Discussion regarding technical assistance for organizing <br /> economic development in Ramsey (Please refer to Case #3) <br /> <br /> 4. Discussion regarding development around landfill area <br /> (Please refer to Case #4) <br /> <br /> 5. Other Business <br /> <br />ADJOURN <br /> <br /> <br />