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The Ci <br />June 9 <br />ECONOMIC DEVELOPMENT AUTHORITY <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />msey Economic Development Authority (EDA) conducted a regular meeting on <br />''Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br />Members Present: <br />Members Absent: <br />Also Present: <br />CALL TO ORDER <br />Keith Kiefer ✓ "''f V C_ <br />Patti Kurak <br />John LeTourneau <br />Chris Riley l/; <br />Jim Steffenv <br />Sarah Strommen <br />Jim Gromberg <br />-6•-oXP <br />James Norman, City Administrator <br />Sean Sullivan, Economic Development/TIF Specialist <br />Megan Wald, Associate Planner <br />Dave Elvig, Ramsey City Council <br />Jim McComb, McComb Group, Ltd. <br />Mike Mulrooney, Advance Resources for Development, Inc. <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:05 <br />p.m. <br />APPROVE AGENDA <br />Motion by Member LeTourneau, seconded by Member Kiefer, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Kiefer, Kurak, and <br />Steffen. Voting No: None. Absent: Members Gromberg and Strommen. <br />APPROVE MINUTES <br />Motion by Member LeTourneau, seconded by Member Steffen, to approve the following <br />meeting minutes with Mr. Sullivan's requested changes of technical information in the "Staff <br />Update": <br />Economic Development Authority / June 9, 2003 <br />Page 1 of 7 <br />