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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 regular meeting on <br />December 9, 2002, at the Ramsey City Hall Main Level Conference Room, 15153 Nowthen <br />Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Susan Anderson <br />Jim Gromberg <br />Keith Kiefer <br />John LeTourneau <br />Jim Steffen <br />Chris Riley <br /> <br />Members Absent: Gerry Zimmerman <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development / TIF Specialist <br />James Norman, City Administrator <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:35 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Gromberg, seconded by Member Letourneau, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Vice Chairperson Kiefer, Members Anderson, <br />Gromberg, LeTourneau, Riley, and Steffen. Voting No: None. Absent: Member Zimmerman. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Gromberg, seconded by Member Steffen, to approve the following meeting <br />minutes as presented, with the above noted correction: <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Vice Chairperson Kiefer, Members Gromberg, <br />Steffen, Kiefer, Anderson, LeToumeau. Voting No: None. Absent: Member Zimmerman. <br /> <br />Economic Development Authority / December 9, 2002 <br /> Page 1 of 5 <br /> <br />29 <br /> <br /> <br />