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The City of Ramsey Economic Development Authority (EDA) conducted an EDA meeting on <br />Thursday, February 9, 2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <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 Skaff, seconded by Member LeTourneau, to approve the agenda as presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, LeTourneau, McGlone, and Wise. <br />Voting No: None. Absent: Member Williams. <br />APPROVE MINUTES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />Chairperson Chris Riley <br />Member John LeTourneau <br />Member Colin McGlone <br />Member Wayne Skaff <br />Member Jim Steffen <br />Member Kristine Williams (arrived at 7:33 a.m.) <br />Member Jeff Wise (left at 9:00 a.m.) <br />None <br />Aaron Backman, Economic Development /Marketing Manager <br />Kurt Ulrich, City Administrator <br />Heidi Nelson, Deputy City Administrator /Community Development Director <br />Councilmember Randy Backous (arrived at 8:10 a.m.) <br />Economic Development Consultant Mike Mulrooney <br />Scott Davy, General Manager of Comfort Suites (left at 8:40 a.m.) <br />Motion by Member LeTourneau, seconded by Member Skaff, to approve the January 12, 2012 <br />minutes as presented. <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Skaff, McGlone, Steffen, <br />and Wise. Voting No: None. Absent: Member Williams. <br />Economic Development Authority /February 9, 2012 <br />Page 1 of 5 <br />