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A~ENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, May 8, 1986 <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes from Board of Director's meeting dated April 3, 1986. <br /> (Please refer to Attachment 1) <br /> <br />BOAI{D BUSINESS <br /> <br /> 1. Subcommittee Reports <br /> The followin§ subcommittees will report on their activities: <br /> Finance Subcommittee <br /> Promotional Subcommittee - assignment of tasks for: <br /> <br /> a) Stock sales <br /> b) Business liaison <br /> c) Promotional materials <br /> d) News articles <br /> <br /> 2. Discussion regarding inventory of businesses, commercial/ <br /> industrial properties, etc. <br /> <br /> 3. Status of Mississippi River and Rum River crossings <br /> <br /> 4. Status of business packet - Chuck Alsdurf and Steve DeLuca <br /> <br /> 5. Status of business incubater study - Glen Hardin, Darryl Fults, <br /> Don Greenberg <br /> <br /> 6. Status on extension of sanitary sewer and municipal water to <br /> Industrial Area <br /> <br /> 7. Minnesota Real Estate Journal - April 14, 1986 Market Focus <br /> Section (enclosed) <br /> <br /> Other <br /> <br />ADJOUI~ <br /> <br /> <br />