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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE OF MEETING: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, June 5, 1986 <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Minutes from Board of Director's meeting dated May 8, <br /> 1986 (Please refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br />1. Subcommittee Reports - the following subcommittees will <br /> report on their activities: <br /> <br />A. Finance Subcommittee <br /> <br />Be <br /> <br />Promotional Subcommittee <br />i. Stock sales <br />ii. Business liaison <br />iii. Promotional materials <br />iv. News articles <br /> <br />2. Status of informational packet - Chuck Alsdurf and Steve <br /> DeLuca <br /> <br />3. Discussion regarding inventory of businesses, <br /> commercial/industrial property, etc. <br /> <br />4. Information on business incubator facility project - <br /> Glen Hardin, Bob Muller, Bernie Vevea <br /> <br />5. Information on Mississippi River bridge study <br /> <br />Attachment 2 contains the final report of the North <br />Metro Traffic Task Force which reviewed possible <br />Mississippi River crossings from Highway 101 to <br />Interstate 694. As the Board requested, Bob Brown, <br />Minnesota Department of Transportation staff who worked <br />on this report, has been invited to attend your meeting <br />to discuss this report with you. <br /> <br />6. Discussion regarding development restrictions for new <br /> businesses along Highway 10 <br /> <br />7. Other Board business <br /> <br />ADJOURN <br /> <br /> <br />