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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 />November 10, 2004, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Jim Gromberg <br />Keith Kiefer <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br /> <br />Patti Kurak <br />John LeTourneau <br />Chris Riley <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development/TIF Specialist <br />Megan Wald, Associate Planner <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson Steffen called the regular Economic Development Authority meeting to <br />order at 7:05 a.m. <br /> <br />APPROVE AGENDA <br /> <br />Associate Planner Wald indicated if time permits she would like to add Case No. 6 to discuss the <br />QCTV Program. <br /> <br />Motion by Member Gromberg, seconded by Member Kiefer, to approve the agenda as amended. <br /> <br />Motion carried. Voting Yes: Acting Chairperson Steffen, Members Gromberg, Kiefer, and <br />Strommen. Voting No: None. Absent: Chairperson Riley, Members Kurak and LeTourneau. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Gromberg, seconded by Member Kiefer, to approve the following meeting <br />minutes as presented: <br /> <br />I) Economic Development Authority regular meeting minutes dated October 13, 2004. <br /> <br />Economic Development Authority/November 10, 2004 <br /> Page 1 of 7 <br /> <br /> <br />