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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 />September 7, 2005, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />David Jeffrey (alternate) <br />Keith Kiefer <br />Chris Riley <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br /> <br />David Elvig <br />Jim Gromberg <br />John LeTourneau <br /> <br />Also Present: <br /> <br />Sean Sullivan, Economic Development/TIF Specialist <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:30 <br />a,l~l. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Strommen, seconded by Member Kiefer, to approve the agenda. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Strommen, Kiefer, Jeffrey, and <br />Steffen. Voting No: None. Absent: Members Elvig, Gromberg, and LeTourneau. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Kiefer, seconded by Member Steffen, to approve the following meeting <br />minutes: <br /> <br />1. Economic Development Authority regular meeting minutes dated July 13, 2005. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Kiefer, Steffen, Jeffrey, and <br />Strommen. Voting No: None. Absent: Members Elvig, Gromberg, and LeTourneau. <br /> <br />EDA BUSINESS <br /> <br />Case #1: 2006 EDA Budget <br /> <br />Economic Development Authority/September 7, 2005 <br /> Page 1 of 6 <br /> <br /> <br />