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<br />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 6, 2007 at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Keith Kiefer <br />John LeTourneau <br />Chris Riley <br />Jim Steffen. <br /> <br />Members Absent: <br /> <br />David Elvig <br />Martin Schindel <br />Sarah Strommen <br /> <br />Also Present:. <br /> <br />Sean Sullivan, Economic Development Coordinator <br />Mike Mulrooney, Economic Development Consultant <br />Paul Donna, Sr. VP Northland Securities <br />Diana Lund, Finance Officer <br />Heidi Nelson, Interim City Administrator <br /> <br />CALL TO ORDER <br /> <br />Chairperson Riley called the regular Economic Development Authority meeting to order at 7:32 <br />a.m. <br /> <br />APPROVE AGENDA <br /> <br />Chair Riley added Case #5 - Discuss banner for Wells Catering. <br /> <br />Economic Development Coordinator Sullivan added Case #6 - Authorize staff to draft thank you <br />letter to Carol Hamer. <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 Steffen. <br />Voting No: None. Absent: Members Elvig, Schindel, and Strommen. <br /> <br />APPROVE MINUTES <br /> <br />Motion by Member Kiefer, seconded by Member LeTourneau, to approve the following meeting <br />minutes: <br /> <br />Economic Development Authority/September 6, 2007 <br />Page 1 of 8 <br /> <br />1 <br />