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<br />5:(Jy. <br /> <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, April 8, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Chris Riley <br />Jim Steffen <br />Wayne Skaff <br />Kristine Williams <br />John LeTourneau <br />Matt Look <br />David Elvig <br /> <br />Members Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Kurt Ulrich, City Administrator <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 />Chairperson Riley requested that a case be added to the agenda to discuss the open position created <br />by the resignation of the Economic Development Coordinator. This will be discussed as part of <br />Case #5 (Staff Update). <br /> <br />Motion by Member Elvig, seconded by Member Steffen, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Members Riley, Steffen, Skaff, Williams, LeTourneau, Look, and <br />Elvig. Voting No: None. Absent: None. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Skaff, seconded by Member Look, to approve the minutes with no changes. <br /> <br />Motion carried. Voting Yes: Members Riley, Steffen, Skaff, Williams, LeTourneau, Look, and <br />Elvig. Voting No: None. Absent: None. <br /> <br />Economic Development Authority / April 8, 2010 <br />Page 1 of5 <br />