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<br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The City of Ramsey Economic Development Authority (EDA) conducted an EDA meeting on <br />Thursday, January 14, 2010, at the Ramsey M.unicipal Center, 7550 Sunwood Drive NW, <br />Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Chris Riley <br />John LeTourneau <br />Wayne Skaff <br />Kristine Williams <br />Matt Look <br /> <br />Members Absent: <br /> <br />Jim Steffen <br />David Elvig <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Heidi Nelson, Deputy City Administrator/Director of Community <br />Development <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:31 a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Look, seconded by Member Skaff, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Members Riley, LeTourneau, Skaff, Williams, and Look. Voting <br />No: None. Absent: Members Steffen and Elvig. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Chairperson Riley, seconded by Member Look, to approve the minutes with no <br />changes. <br /> <br />Motion carried. Voting Yes: Members Riley, LeTourneau, Skaff, Williams, and Look. Voting <br />No: None. Absent: Members Steffen and Elvig. <br /> <br />Economic Development Authority / January 14,2010 <br />Page 1 of5 <br />