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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, September 4, 1986 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL O~ MINUTES <br /> <br />1. Minutes from Board of Directors' meeting dated August 7, 1986 <br /> refer to Attachment 1) <br /> <br />(Please <br /> <br />BOARD BUSINESS <br /> <br /> Subcommittee Reports - the following subcommittees will report on <br /> their activities: <br />A. Finance Subcommittee <br /> <br />Promotional Subcommittee <br />i. Stock Sales <br />ii. Business Liaison <br />iii. Promotional Materials <br />iv. News Articles <br /> <br />2. Information regarding goal setting/strategic planning workshop- Glen <br /> Hardin <br /> <br />3. Update on stock solicitation mailing - Glen Hardin and Chuck Alsdurf <br /> A. Mailing list - Chuck Alsdurf <br /> <br />4. Update on information packet - Chuck Alsdurf and Steve DeLuca <br /> <br /> Update on Star City Program <br />A. Inventory of commercial/industrial property - Attachment 2 <br /> contains Chapter 7 - Labor Survey from the Star City Training <br /> Manual <br />B. Developers' packet <br /> <br />6. Update on sewer and water to industrial area - and storm sewer tax <br /> districts - City staff <br /> <br />Discussion regarding the following questions (please give these some <br />thought and come prepared for discussion): <br />A. Who is the Ramsey Economic Development Company? <br />B. What role does the Ramsey Economic Development Company want to <br /> play? <br />C. Where is the Ramsey Economic Development Company going? <br />D. How does the Ramsey Economic Development Company get there? <br /> <br />8. Request for appearance by Jack Ippel <br /> <br />ADJOURN <br /> <br /> <br />