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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., Wednesday, September 2, 1987 <br /> (note change in meeting day) <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> (downstairs) <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF AGENDA <br /> <br />APPROVAL OF MINUTES <br /> <br />1. Minutes of Board of Directors' meeting dated August 6, 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 />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. Discussion regarding funding for advertising of "Discover Ramsey" <br /> <br />4. Discussion regarding separation between Company and City <br /> <br />5. Update on Highway 10 Corridor Study <br /> <br />At the last meeting of the Study Committee, Mr. Warner and Mr. <br />Wiski distributed preliminary goals and objectives for the study <br />and asked for the Committee's review and suggestions. For your <br />information, Attachment 2 contains a list of these preliminary <br />goals and objectives. The next meeting of the Highway 10 Study <br />Committee is scheduled for Thursday, September 17, 1987 at 7:00 <br />p.m. at the Ramsey Municipal Center. <br /> <br />6. Other business <br /> <br />Information items <br />-For your information, Attachment 3 is a map showing the <br /> alignment of the sewer and water currently being extended to <br /> serve the City's industrial area. <br />- On August 19, 1987, the City Council approved the Company's <br /> request for funds from the revolving loan fund for GO Racing. <br /> <br />A~JOURN <br /> <br /> <br />