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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 4:30 p.m., Thursday, July 2, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> (downstairs) <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Minutes from Board of Directors' meeting dated June 4, 1987 <br /> (Please refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br />1. Subcommittee Reports - the following subcommittees will report on <br /> 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. Update on "Discover Ramsey" <br /> <br />3. Update on Highway i0 corridor study <br /> <br />The first meeting with Barry Warner, Donn Wiski and the Highway 10 <br />Study Committee was held on Thursday, June 18, 1987 at 7:00 p.m. <br />at Ramsey Municipal Center. Discussion centered around the <br />various concerns and issues in the study area. The next meeting <br />of the Study Committee is scheduled for Thursday, August 6, 1987 <br />at 7:00 p.m. <br /> <br />4. Discussion regarding confidentiality of Company business <br /> <br />The City Attorney's findings regarding this matter will be <br />available at the meeting. <br /> <br />Related to this matter, Attachment 2 contains an editorial that <br />appeared in the June 12, 1987 A'nok~ County"U~on regarding the <br />Company. <br /> <br />e <br /> <br />Other business <br /> <br />For your information, Attachment 3 contains an ad that was in the <br />June 24, 1987 Anoka County Shopper. <br /> <br />ADJOUKN <br /> <br />Attachment 4 contains the ad the Company requested funding for <br />from the City Council to include in the advertising mailer <br />organized by the developers of Flintwood Hills and River's Bend. <br /> <br /> <br />