Laserfiche WebLink
AGERDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPEz Executive Board Meeting <br /> <br />TI1/E/DATE: <br />LOCATIONz <br /> <br /> 4:30 p.m., Thursday, ff~7 <br /> <br />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 April 2, 1987 (Please <br /> 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 />Discussion regarding "Discover Ramsey" <br />For your information, Attachment 2 contains a press release regarding <br />"Discover Rams,y" on October 11, 1987. <br /> <br />Update on Highway 10 corridor study <br />For your information, Attachment 3 contains a press release regarding <br />the corridor study. Barton-Aschman is currently reviewing the City's <br />land use information and anticipates conducting the initial meeting <br />with the Study Committee in late May. <br /> <br />Discussion regarding process for applications for funds from the <br />revolving loan fund: <br />a. Establish Loan Review Committee for reviewing applications <br /> <br />5. Discussion regarding confidentiality of Company business <br /> <br />6. Discussion regarding meeting place <br /> <br />7. Other business <br /> <br />ADJOURN <br /> <br /> <br />