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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 />October 13, 2004, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Jim Gromberg <br />Keith Kiefer <br />John LeToumeau <br />Chris Riley <br />Jim Steffen (arrived at 7:18 a.m.) <br /> <br />Members Absent: <br /> <br />Patti Kurak <br />Sarah Strommen <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development/TIF Specialist <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:02 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Member Kiefer requested a discussion of Bruce Bacon's ideas for small business/greenhouse <br />business opportunities be placed on a future agenda. <br /> <br />Motion by Member Kiefer, seconded by Member LeTourneau, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Kiefer, LeTourneau, and Gromberg. <br />Voting No: None. Absent: Members Kurak, St&fen, and Strommen. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Kiefer, seconded by Member Gromberg, to approve the following meeting <br />minutes as presented: <br /> <br />1) Economic Development Authority regular meeting minutes dated September 8, 2004. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Kiefer, Gromberg, and LeTourneau. <br />Voting No: None. Absent: Members Kurak, Steffen, and Strommen. <br /> <br />Economic Development Authority/October 13, 2004 <br /> Page 1 of 5 <br /> <br /> <br />