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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF'RAMSEY <br />ANOKA COUNTY <br />. . <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted a regular meeting on <br />February 12, 2009, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: David Elvig (left at 8:59 a.m.) <br />Keith Kiefer (non voting member) <br />Mart Look <br />Chris Riley <br />Wayne Skaff <br />Jim Steffen <br /> <br />Members Absent: John LeTourneau <br /> <br />Also Present: Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />City Administrator Kurt Ulrich <br />Curtis Martinson, P.S.D., LLC <br />. Jim Deal, P.S.D., LLC <br />Al Pearson, resident <br />Denny Sharp, Sharp and Associates <br />Colin McGlone, City Council Member <br /> <br />, <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:30 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Skaff, seconded by Member E. vig, to approve the agenda. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members Skaff, Elvig, Look, and Steffen. <br />Voting No: None. Absent: Member LeTourneau. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Skaff, seconded by Member Steffen,' to approve the following meeting <br />minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated January 8, 2009. <br /> <br />EcoD(~mic Development Authority/February 12, 2009 <br />Page 1 of5 <br /> <br />1 <br />