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ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The City of Ramsey Economic Development Authority (EDA) conducted a special meeting on <br />March 20, 2008 at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />CALL TO ORDER <br />David Elvig <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Jim Steffen <br />David Jeffrey <br />Sarah Strommen <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />Leonard Gandel, Gaughan Companies <br />Dan Hebert, Gaughan Companies <br />Vice - Chairperson Steffen called the special Economic Development Authority meeting to order <br />at 7:03 a.m. <br />APPROVE AGENDA <br />Motion by Member Jeffrey, seconded by Member Elvig, to approve the agenda. <br />Motion carried. Voting Yes: Vice -Chair Steffen, Members Jeffrey, Elvig, Kiefer, and <br />LeTourneau. Voting No: None. Absent: Chairperson Riley, Member Strommen. <br />APPROVE MINUTES <br />Motion by Member Elvig, seconded by Member LeTourneau, to approve the following meeting <br />minutes: <br />1. Economic Development Authority regular meeting minutes dated February 14, 2008. <br />Motion carried. Voting Yes: Vice -Chair Steffen, Members Elvig, LeTourneau, and Kiefer. <br />Voting No: None. Absent: Chairperson Riley, Member Strommen. <br />Economic Development Authority/March 20, 2008 <br />Page 1 of 8 <br />