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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 an EDA meeting on <br />Thursday, July 8, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />Chris Riley <br />Jim Steffen <br />Wayne Skaff <br />John LeTourneau <br />Kristine Williams <br />Matt Look <br />David Elvig <br />Kurt Ulrich, City Administrator <br />Heidi Nelson, Deputy City Administrator/Director of Community <br />Development <br />Mike Mulrooney, Economic Development Consultant <br />Jessica Hendricks, Management Intern <br />Tim Gladhill, Associate Planner <br />Darren Lazan, Development Manager <br />CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:31 a.m. <br />APPROVE AGENDA <br />Chairperson Riley would like to add a case to the agenda to discuss the vacancy of the Economic <br />Development staff position. <br />Motion by Member LeTourneau, seconded by Member Steffen, to approve the agenda as amended. <br />Motion carried. Voting Yes: Members Riley, Steffen, Skaff, LeTourneau, and Williams. Voting <br />No: None. Absent: Members Look and Elvig. <br />APPROVE MINUTES <br />Motion by Member Skaff, seconded by Member LeToumeau, to approve the minutes with no <br />changes. <br />Economic Development Authority / July 8, 2010 <br />Page 1 of 6 <br />