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Agenda - Council Work Session - 01/23/2024
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Agenda - Council Work Session - 01/23/2024
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3/13/2025 10:01:39 AM
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1/18/2024 3:57:47 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council Work Session
Document Date
01/23/2024
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from 3-6 the first Thursday in December. <br /> What do I do if a loan from a Ramsey business is being considered by the loan committee? You would recuse <br /> yourself from the discussion and abstain from the vote for that loan. <br /> Marty said other City Officials have sat on the committee? Can you share who they were and what cities they <br /> were from? <br /> Clark Arneson—City Manager, City of Blaine (retired) - current board member <br /> Thomas Gamec—Mayor, City of Ramsey—Past board member <br /> Others have also served. <br /> For the past 20 years, Mr. Sullivan has served on the EDAM Board of Directors, as a Planning Commissioner for <br /> Oak Grove, City Council Member for Oak Grove and a School Board Director for the St Francis School District <br /> which has limited the ability to serve on other boards and commissions due to the time commitment to other <br /> boards he was currently serving on. Mr. Sullivan no longer serves on the above-mentioned boards/positions and <br /> believes that he has the capacity to serve on the CMDC Board and to complete his normal job duties for the City <br /> of Ramsey without issue. <br /> Timeframe: <br /> 5 to 10 Minutes <br /> Funding Source: <br /> This would fall under normal staff duties. <br /> Responsible Party(ies): <br /> Economic Development Manager Sean Sullivan <br /> Community Development Director Stephanie Hanson <br /> City Administrator Brian Hagen <br /> Outcome: <br /> Economic Development Manager Mr. Sullivan is looking for consent from the City Council to interview for the <br /> CMDC Board of Directors position and to accept the position, if offered. <br /> Attachments <br /> CDC Board of Directors Rules and Regulations <br /> Form Review <br /> Inbox Reviewed By Date <br /> Brian Hagen Kathy Schmitz 01/18/2024 02:20 PM <br /> Form Started By:Sean Sullivan Started On:01/16/2024 04:49 PM <br /> Final Approval Date:01/18/2024 <br />
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