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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 13, 2011, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Colin McGlone <br />Member Wayne Skaff <br />Member Kristine Williams (arrived at 7:33 and left at 9:40) <br />Member Jeff Wise (left at 9:40) <br />Members Absent: Member Jim Steffen <br />Also Present: <br />Aaron Backman, Economic Development/Marketing Manager <br />Kurt Ulrich, City Administrator <br />Heidi Nelson, Deputy City Administrator/Community Development Director <br />Randy Backous, City Council Alternate Member <br />Brian Olson, Public Works Director <br />Tim Gladhill, Senior Planner <br />Mike Mulrooney, EDA Consultant <br />Tina Goodroad, Planning Consultant <br />Joel Buttenhoff, Commercial Property Owner <br />Mick Kaehler, Building Official (arrived at 9:01 a.m.) <br />CALL TO ORDER <br />Chairperson Riley called the Economic Development Authority meeting to order at 7:30 a.m. <br />APPROVE AGENDA <br />Motion by Member LeTourneau, seconded by Member Skaff, to approve the agenda with the <br />addition of Case 1A "Discuss Policy for a Franchise Fee" <br />Motion carried. Voting Yes: Chairperson Riley, Members, LeTourneau, Skaff, McGlone, and <br />Wise. Voting No: None. Absent: Members Steffen and Williams. <br />APPROVE MINUTES <br />Motion by Member Skaff, seconded by Member LeTourneau, to approve the August 25, 2011 <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, LeTourneau, McGlone, and Wise. <br />Voting No: None. Absent: Members Steffen and Williams. <br />Economic Development Authority/October 13, 2011 <br />Page 1 of 5 <br />