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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, August 7, 1986 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes from Board of Directors' meeting dated July 10, <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 /> B. Promotional Subcommittee <br /> i. Stock Sales <br /> ii. Business Liaison <br /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 2. Discussion regarding status of informational packet - Chuck <br /> Alsdruf and Steve DeLuca <br /> <br /> 3. Discussion regarding facilitator for strategic planning <br /> session for Board - Glen Hardin <br /> <br /> 4. Discussion regarding inventory of commercia/industrial <br /> properties - Darryl Fults <br /> <br /> 5. Information Items <br /> a. Update on Business Incubator Project <br /> b. Report on joint Economic Development Commission- <br /> Planning and Zoning Commission meeting regarding <br /> c. Status of Star City Program <br /> <br /> Other Business <br /> <br />ADJOURN <br /> <br /> <br />