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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKACOUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />September 4, 2008, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Wayne Skaff <br />Jim Steffen <br /> <br />. Members Absent: <br /> <br />Sarah Strommen <br />David Elvig <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />Kurt Ulrich, City Administrator <br />Tim Himmer, Assistant City Engineer <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:33 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member LeTourneau, seconded by Member Steffen, to approve the agenda. <br /> <br />Motion c~ied. Voting Yes: Chairperson Riley, Members LeTourneau, Steffen, Kiefer, and <br />Skaff. Voting No: None. Absent: Members Elvig and Strommen. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Skaff, seconded by Member LeTourneau, to approve the following meeting <br />minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated July 10,.2008. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Letourneau, Kiefer, and <br />Steffen. Voting No.: None. Absent: Members Elvig and Strommen. <br /> <br />EDA BUSINESS <br /> <br />Economic Development Authority/ September 4, 2008 <br />Page 1 of8 <br /> <br />1 <br />