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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 />January 11, 2006, at Ramsey City Hall, 15153 Nowthen Boulevard NW, Ramsey, Minnesota. <br /> <br />Members Present: <br /> <br />Jim Gromberg <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Jim Steffen <br />Sarah Strommen <br /> <br />Members Absent: <br />Also Present: <br /> <br />David Elvig <br /> <br />Scan Sullivan, Economic Development/TIF Specialis~ <br />Mike Mulrooney, Economic Development Consultant <br /> <br />CALL TO ORDER <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:03 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Member Steffen, seconded by Member Kiefer, to approve the agenda. <br />Motion carried. Voting Yes: Chairperson Riley, Members Steffen, Kiefer, Gromberg, <br />LeTourneau, and Strommen. Voting No: None. Absent: Member Elvig. <br /> <br />APPROVE MINUTES <br />Motion by Member Kiefer, seconded by Member Strommen, to approve the following meeting <br />minutes: <br /> <br /> 1. Economic Development Authority regular meeting minutes dated November 16, 2005. <br /> <br />Motion carried. Voting Yes: Chairperson P,.iley, Members Kiefer, Strommen, Gromberg, <br />LeToumeau, and Steffen. Voting No: None. Absent: Member Elvig. <br /> <br />EDA BUSINESS <br /> <br />Case #1: Appoint Officers <br /> <br />Economic Development Authority/January 11, 2006 <br />Page 1 of 6 <br /> -37- <br /> <br /> <br />