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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, October 14, 2010, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />APPROVE MINUTES <br />Chairperson Chris Riley <br />Member Wayne Skaff <br />Member Jim Steffen <br />Member Matt Look (left at 8:50 a.m.) <br />Member John LeToumeau <br />Member Kristine Williams <br />Member David Elvig <br />Kurt Ulrich, City Administrator <br />Heidi Nelson, Deputy City Administrator /Community Development Director <br />Mike Mulrooney, Economic Development Consultant <br />Aaron Backman, Economic Development/Marketing Manager (effective <br />11/08/10) <br />Colin McGlone, Councihnember <br />CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:32 a.m. <br />APPROVE AGENDA <br />Chairperson Riley suggested moving Case #3 (Staff Update) to Case #1 because original Case #1 <br />(Review Shop QA -Web Based Application for Economic Development/Shop Local Initiatives) <br />includes an on -line demo beginning at 8:00 a.m. The adjustment in case order will make better use <br />of time. <br />Motion by Member Steffen, seconded by Member Skaff, to approve the amended agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Steffen, and Look. Voting No: <br />None. Absent: Members LeToureau, Williams, and Elvig. <br />Motion by Member Skaff, seconded by Member Steffen, to approve September. 9, 2010 minutes as <br />presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Steffen, and Look. Voting No: <br />None, Absent: Members LeToumeau, Williams, and Elvig. <br />Economic Development Authority /October 14, 2010 <br />Page 1 of 3 <br />