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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 a special meeting on <br />January 8, 2001, at the Ramsey Municipal Center, 15153 Nowthen Boulevard NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Susan Anderson <br />Gerald Zimmerman <br />Chris Riley . <br />Kenneth Wagner <br /> <br />Members Absent: <br /> <br />Julie Blaha <br />John LeTourneau <br />Lydia Scheiber <br /> <br />Also Present: <br /> <br />James E. Norman, City Administrator <br />Megan Wald, Community Development Assistant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Wagner called the regular Economic Development Authority meeting to order at <br />7:00 p.m. <br /> <br />APPROVE AGENDA <br /> <br />Community Development Assistant Wald stated that Case #4 Revolving Loan Fund Guidelines <br />should be added to the agenda. <br /> <br />Motion by Member Riley, and seconded by Member Zimmerman, to approve the agenda as <br />amended. <br /> <br />Motion carded. Voting Yes: Chairperson Wagner, Members Riley, Zimmerman, and Anderson. <br />Voting No: None. Absent: Members Blaha, LeTourneau and Scheiber. <br /> <br />APPROVE EDA MEETING MINUTES <br /> <br />Motion by Member Riley, seconded by Member Anderson, to approve the following minutes: <br /> <br />1) EDA Regular Meeting Minutes Dated November 13, 2000 <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Members Riley, Anderson, and Zimmerman. <br />Voting No: None. Absent: Members Blaha, LeTourneau and Scheiber. <br /> <br /> <br />