Laserfiche WebLink
ECONOMIC DEVELOPMENT COMPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />An Executive Board Meeting of the Ramsey Economic Development Company was <br />held on Thursday, August 6, 1987 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Mr. Glen Hardin, President <br />Mr. Ken Wagner, Treasurer <br />Mr. Art Raudio <br />Mr. Tom Kurak, Assistant Treasurer <br />Mr. Bob Muller, Secretary <br />Mr. Steve DeLuca, Vice President (arrived 4:45 p.m.) <br />Mr. Don Greenberg (arrived 4:55 p.m.) <br /> <br />Also Present: <br /> <br />Community Development Director Anne Norris <br /> <br />Members Absent: <br /> <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Terry Miller <br /> <br />CALL TO ORDER <br /> <br />Mr. Hardin called the meeting to order at 4:38 p.m. <br /> <br />APPROVAL OF MINUTES <br /> <br />Motion by Mr. Raudio and seconded by Mr. Wagner to approve the Board of <br />Directors' meeting minutes dated July 2, 1987. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. Wagner, Mr. Raudio, Mr. <br />Kurak and Mr. Muller. Voting No: None. Absent: Mr. DeLuca, Mr. <br />Greenberg, Mr. Fults and Mr. Miller. <br /> <br />APPROVAL OF AGENDA <br /> <br />Consensus was to add the following case to the agenda: <br /> <br /> Case #7: <br /> <br />Discussion regarding economic development resources <br />available; case of Mr. Pat Pelstring. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Subcommittee Reports; <br /> <br />A. Finance Subcommittee- <br /> <br />Mr. Hardin noted that City Council adopted a resolution regarding the <br />confidentiality of financial statements of applicants for revolving loan <br />fund assistance. <br /> Economic Development Company/August 6, 1987 <br /> <br /> Page 1 of 4 <br /> <br /> <br />